Editorial summary

The company, a management consultancy, is seeking a Compliance Associate to support daily regulatory compliance and AML/CFT activities. The role is based in Central with a Mon–Fri, 9am–6pm schedule and a permanent contract, offering a salary package of 4200 basic plus a variable bonus. Key responsibilities include updating compliance policies and controls, monitoring regulatory updates for Singapore and Hong Kong, preparing training materials, and reviewing Client Due Diligence (CDD). The company seeks candidates with experience in regulatory compliance and AML/CFT to contribute to policy updates and staff training.

This summary is AI-generated and may contain inaccuracies. Please refer to the full job description below.

Job description

[This job https://singapore.job-q.com/jobs/detail/compliance-associate-79388-42601 first appeared in Job-Q.com on 12 Nov 2026]

Job Description

• Industry/ Organization Type: Management consultancy activities
• Position Title: Compliance Associate
• Working Location: Central
• Working Hours: 5 days, Mon – Fri, 9am – 6pm
• Salary Package: Basic + Variable Bonus
• Duration: Permanent

Key Responsibilities

• Support daily regulatory compliance and Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) activities.
• Assist in updating compliance policies, procedures and controls.
• Monitor regulatory updates in Singapore and Hong Kong.
• Assist in preparing compliance training materials and programmes.
• Review Client Due Diligence (CDD) documents and assess client risk levels.
• Review screening alerts relating to adverse news, sanctions and Politically Exposed Persons (PEPs).
• Recommend risk mitigation measures and Enhanced Due Diligence (EDD) based on client risk profiles.
• Support the firm’s AML/CFT risk assessment and related action plans.
• Conduct compliance checks and testing, document findings, and prepare reports and recommendations.
• Coordinate responses to requests from regulators, auditors and other stakeholders.
• Perform other compliance duties and projects as assigned.
• Support ad‑hoc tasks as needed.

APPLY NOW!!!

• Degree in Accountancy, Finance, Business, Law or a related field.
• At least 2 years of audit experience in a professional services firm or large organisation.
• Regulatory compliance or AML/CFT experience is an advantage.
• Detail-oriented with strong analytical and problem-solving skills.
• Able to manage multiple priorities and work independently.

Kindly apply through ANY of the following methods:

• Submit your application by clicking the APPLY button;
• Email your resume to . Please indicate #79388 on the email subject.

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