Compliance / AML Officer
This role is responsible for supporting compliance operations, anti-money laundering monitoring, and regulatory risk management initiatives. The officer will ensure business activities align with internal policies and external regulations by monitoring transactions and conducting due diligence. The position requires a background in finance or law with specific experience in financial crime prevention and compliance frameworks. The hire will coordinate across departments to strengthen controls in a highly regulated environment.
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Experience
Experience not specified
Function
Finance
Work mode
Onsite, Singapore
Company
Tier 2
What you will work on
This role is responsible for supporting compliance operations, anti-money laundering monitoring, and regulatory risk management initiatives. The officer will ensure business activities align with internal policies and external regulations by monitoring transactions and conducting due diligence. The position requires a background in finance or law with specific experience in financial crime prevention and compliance frameworks. The hire will coordinate across departments to strengthen controls in a highly regulated environment.
TAL's take
Stable mid-tier fintech role with clearly defined compliance responsibilities, though the company is not a known industry leader.
Clear and coherent responsibilities related to compliance and AML functions within a fintech context.
Must haves
- Knowledge of compliance principles, AML regulations, and risk management practices
- Familiarity with transaction monitoring and due diligence processes
- Ability to identify, assess, and mitigate regulatory and operational compliance risks
- Proficiency in Microsoft Office applications and compliance management systems
- Bachelor’s degree in Finance, Law, Business Administration, or related field
Tools and skills
About the company
unfamiliar company, default mid-tier
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