Compliance jobs

Robert Walters recruits for permanent and contract banking jobs including finance jobs throughout Singapore. We have established relationships with leading financial services organisations including global and local investment banks, wealth and fund managers, hedge funds, private equity firms, and domestic retail and corporate banks. View the latest Compliance roles below.

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Compliance Manager (Fund Management)

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Salary: Negotiable

Location: Singapore

Date Posted: 28 August 2026

A leading fund management firm in Singapore is seeking a Compliance Manager to join their Legal & Compliance department. This role offers you the opportunity to play a pivotal part in ensuring regulatory compliance across multiple jurisdictions, supporting enterprise risk management, and fostering a culture of integrity and transparency.

Client Due Diligence (6 months)

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Salary: Negotiable

Location: Singapore River

Date Posted: 27 August 2026

You will play a crucial part in ensuring regulatory compliance and safeguarding the organisation’s reputation by conducting thorough Enhanced Customer Due Diligence (ECDD) reviews for high and medium-risk customers.

KYC AML Compliance (Corporate Banking)

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Salary: SGD6000 - SGD8000 per month

Location: Singapore

Date Posted: 27 August 2026

A leading international bank in Singapore is seeking a KYC AML Compliance Officer to join their Corporate Banking team. This role offers you the opportunity to work within a highly respected financial institution that provides comprehensive cross-border services for both local and international clients. You will be part of a supportive compliance department, where your expertise in anti-money laundering and customer due diligence will be valued and nurtured.

CDD Analyst (6 months)

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Salary: Negotiable

Location: Singapore River

Date Posted: 24 August 2026

A leading financial institution in Singapore is seeking a Customer Due Diligence Analyst for a pivotal 6-month remediation project. This role offers you the chance to make a meaningful impact by ensuring compliance with AML/CFT standards, while working alongside a knowledgeable and supportive team. If you are passionate about regulatory compliance and eager to contribute to a high-impact project, this position promises both professional growth and personal fulfilment.

Regulatory Compliance (Asset/Wealth Management)

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Salary: Negotiable

Location: Singapore

Date Posted: 19 August 2026

A leading global investment firm is seeking a Regulatory Compliance (Asset/Wealth Management) to play a pivotal role in safeguarding the organisation against financial crime and ensuring adherence to regulatory standards.

Transaction Monitoring Analyst (Contract)

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Salary: Negotiable

Location: Singapore River

Date Posted: 19 August 2026

We are seeking a meticulous and detail-oriented Transaction Monitoring Analyst to join our Financial Crime Compliance (FCC) team. In this role, you will be responsible for reviewing and investigating transaction alerts generated by the monitoring system, conducting due diligence on suspicious cases, and ensuring timely escalation of suspicious transaction reports (STRs).

KYC SOW Analyst (Private Banking)

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Salary: Negotiable

Location: Singapore River

Date Posted: 6 August 2026

This role offers you the opportunity to work within a highly respected private banking environment, where your expertise in client onboarding, periodic review, and regulatory compliance will be valued and nurtured. You will play a pivotal part in ensuring that all client accounts meet rigorous standards, while enjoying a supportive team culture that encourages professional growth and knowledge sharing.