Compliance Officer - Work from home role (WFH) - #1096612

Compliance Officer - Work From Home role, Remote Work 

We are looking for bright individuals who are energetic, having or showing a strong desire and determination to succeed, and thrive in a fast-paced tech savvy work environment. We have various open positions and are looking for partners and associates who can be part of our dynamic team of corporate secretarial, HR, admin, customer services, accounting and taxation professionals.

Job Scope

• Handle KYC, CDD, and risk assessments for client onboarding and reviews

• Monitor transactions and file Suspicious Transaction Reports (STRs)

• Ensure compliance with ACRA regulations for CSPs

• Maintain proper compliance records and support regulatory audits

• Conduct staff training on AML/CFT procedures

Job Requirements

• Degree in Law, Finance, Accounting, Secretarial or related field

• At least 3 years of AML/compliance experience, ideally in a CSP or regulated entity

• Strong knowledge of Singapore AML/CFT laws and CSP guidelines

• CAMS certification is a plus

What we do to make you successful?

• Strong and conducive working environment

• Opportunities for career advancement within the company

• Attractive remuneration that commensurate with skill and experience

• Convenient location accessible to public transports

• Flexible work arrangement

At 3E, all you need to do is to love what you do. Let's send in your CV today.

About 3E Accounting

3E has been in the market for more than 10 years and is currently headquartered in Singapore with branches in Malaysia, Hong Kong, and Indonesia. We also have strong network across the globe where we build the largest Accounting Network with an international presence in over 110 countries worldwide, with an exclusivity of one accounting firm selected in each country that is in line with the 3E branding and core values with a strong professional background and experience with both its local jurisdictions and regulations and international facing. 

At 3E, we have a large pool of qualified and experienced Advisers and Partners who sits on the board, including those with extensive working experience in large well-established companies such as Big Four. You may refer to Our Team for more details. As the Singapore Brands Top Player for company incorporation, you can validate our professional qualifications with the relevant professional bodies simply by referring to Our Awards and Milestones on our official website.

We believe in offering the best quality value-over-price service with our qualified team of professional advisers. 

We are truly generous in offering customized solutions on all company incorporation and compliance matters.