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Financial Crime Compliance Specialist SG

CIMB Singapore

SingaporeFull-timeOn-site

Posted 22 May 2026

About this role

Conduct investigations on AML escalations and file Suspicious Transaction Reports (STRs) in accordance with regulatory requirements. Document findings clearly and collaborate with various bank units to ensure effective financial crime compliance. Requires a Diploma or Degree and 5-10 years of relevant experience in Compliance or Financial Crime Compliance within financial institutions. Professional certifications such as ICA or ACAMS are considered advantageous.

What they're looking for

AML InvestigationsSuspicious Transaction ReportingFinancial Crime ComplianceCase DocumentationRegulatory ComplianceAnalytical ThinkingProblem SolvingWritten Communication

Frequently asked questions

What does a Financial Crime Compliance Specialist SG at CIMB Singapore do?

Conduct investigations on AML escalations and file Suspicious Transaction Reports (STRs) in accordance with regulatory requirements. Document findings clearly and collaborate with various bank units to ensure effective financial crime compliance. Requires a Diploma or Degree and 5-10 years of releva…

What skills does this Financial Crime Compliance Specialist SG role need?

Key skills for this role include AML Investigations, Suspicious Transaction Reporting, Financial Crime Compliance, Case Documentation, Regulatory Compliance, Analytical Thinking.

How much does a Financial Crime Compliance Specialist SG at CIMB Singapore pay?

The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.

Is this Financial Crime Compliance Specialist SG role remote, hybrid, or on-site?

This role is on-site, based in Singapore.

How do I apply for this Financial Crime Compliance Specialist SG role?

You can apply directly on CIMB Singapore's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.