ET13461533 - Compliance / AML Officer (Permanent)

About the role

The role supports compliance function in managing financial crime risk. Reporting to senior leadership, this role is responsible for developing and enhancing frameworks, policies, and controls across client onboarding and ongoing monitoring to ensure adherence to regulatory standards. The incumbent will oversee risk assessments across clients, products, and services, provide advisory guidance to internal stakeholders, and conduct regular reviews to ensure effective implementation of compliance measures. The role will also involve reviewing and escalating suspicious activity, liaising with regulators where required, and supporting regulatory inquiries. Your Profile The ideal candidate will possess a degree in Finance, Business, Law or a related discipline, with proven experience in AML or financial crime compliance within a regulated financial services environment. A strong working knowledge of relevant regulatory frameworks and MAS guidelines is essential, along with hands-on experience in client onboarding, transaction monitoring, and suspicious activity reporting. The candidate should demonstrate sound analytical judgment, attention to detail, and the ability to assess and mitigate risk effectively. Strong stakeholder management and communication skills are required to provide clear advisory support across the business and to liaise with regulators when necessary. Apply Today Please send your resume, in WORD format only and quote reference number ET13461533, by clicking the apply button. Please note that only short-listed candidates will be contacted. Robert Half International Pte Ltd. Co. Registration no.: 200612189E | | EA Licence no.: 07C5595 | Tan Yee Le (Elise) EA Registration no.: R1330020 By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.sg/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.

Additional Information

The Company A brokerage services firm is currently seeking a Compliance / AML Officer to join their dynamic team.

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