Flexible Work, Better Balance
Job Title: Compliance Officer
Salary: S$60,000 - S$80,000 (Depending on Experience)
Job Location: Central
Job Type: Permanent
Posted: 13th June 2026
Key ResponsibilitiesImplement and maintain the Compliance and AML/CFT framework, ensuring adherence to applicable regulatory requirements and internal policies.
Manage the full spectrum of compliance, governance, AML/CFT, compliance risk assessments, and financial crime-related matters.
Conduct and oversee Suspicious Transaction Report (STR) investigations and ensure timely submission of STRs where required.
Act as the designated Money Laundering Reporting Officer (MLRO) and serve as the key point of contact for AML/CFT-related matters.
Provide regulatory and compliance advisory support to business units and member offices on applicable laws, regulations, and guidelines...