Compliance Officer - Toa Payoh

apartmentBERKELEY RESIDENTIAL (SINGAPORE) PRIVATE LIMITED placeToa Payoh scheduleFull-time calendar_month28/8/25

We are offering a fantastic opportunity for an experienced Compliance Officer to join our fast-paced international team. You will be responsible for:

Carry out anti-monetary laundering (AML) checks and risk assessments on agencies, introducers, and other intermediaries.
Verify agency compliance with UK Money Laundering Regulations and internal standards.
Ensure appropriate identification of beneficial owners.
Monitor and review ongoing business relationships for financial crime risks.
Maintain AML records and audit trails for agency checks.
Provide AML training and guidance to internal teams on working with external agencies.

The ideal candidate will have:

Bachelor’s degree (Preferably in Finance, Economics related field)
Possess integrity and maturity to keep confidential and personal information private.
Highly-motivated and adaptable.
Strong work ethics and a great team player.
Willing to work on weekends or urgent cases when required.

Office Location: 10 Marina Boulevard 16-04, Tower 2 Marina Bay Financial Centre, 018983

Next to: Downtown MRT station (Blue Line)

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