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Compliance Officer at TALENTVIS SINGAPORE PTE. LTD.

Position Compliance Officer
Posted 14 Aug 2026
Expired 13 Sep 2026
Company TALENTVIS SINGAPORE PTE. LTD.
Location Singapore | SG
Job Type Full Time

Job Description:

Latest job information from TALENTVIS SINGAPORE PTE. LTD. for the position of Compliance Officer. If the Compliance Officer vacancy in Singapore matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.

Please note that applying for a job may not always be easy, as new candidates must meet certain qualifications and requirements set by the company. We hope the career opportunity at TALENTVIS SINGAPORE PTE. LTD. for the position of Compliance Officer below matches your qualifications.

Key Responsibilities

  • Perform second-level review and analysis of trade transactions, remittances, cheques, cash and other transactions to identify AML/CFT concerns and provide compliance recommendations or escalation approval.
  • Review and investigate post-transaction monitoring alerts, conducting further analysis where required.
  • Identify suspicious activities/transactions and ensure timely escalation and regulatory reporting.
  • Provide transaction monitoring advisory to Business Units and Operations and support transaction escalations.
  • Conduct daily/monthly AML checks, including internal lists, high-risk country lists, watchlist reports and transaction escalations.
  • Support KYC reviews, audit requests, document reviews and compliance reporting/statistics.
  • Maintain up-to-date knowledge of MAS AML/CFT requirements, sanctions, TBML red flags, financial crime typologies and industry developments.
  • Identify opportunities for process improvements and support other compliance initiatives or ad hoc assignments.
Requirements
  • Degree in Finance, Banking, Business, Law, Accounting or related discipline.
  • 3-5 years of financial services experience, including at least 2 years in AML/CFT Compliance, Transaction Monitoring and investigations.
  • Experience in trade-related ECDD and transaction due diligence is preferred.
  • Good knowledge of MAS Notice 626, AML/CFT requirements, sanctions and investigation practices.
  • Strong analytical and investigative skills with a meticulous approach to transaction reviews.
  • Good written and verbal communication skills, with the ability to clearly document analysis, recommendations and investigation findings.
  • Hands-on, independent and proactive, with good stakeholder management and teamwork skills.

Ready to make an impact? We'd love to hear from you!

We regret to inform that only shortlisted candidates would be notified

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Job Info:

  • Company: TALENTVIS SINGAPORE PTE. LTD.
  • Position: Compliance Officer
  • Work Location: Singapore
  • Country: SG

How to Submit an Application:

After reading and understanding the criteria and minimum qualification requirements explained in the job information Compliance Officer at the office Singapore above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.

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