Description
Moomoo Financial Singapore Pte. Ltd. is hiring a Compliance Specialist to support corporate onboarding, transaction monitoring, and marketing review. The role performs customer due diligence and enhanced due diligence for high-risk corporate clients, reviews marketing materials, monitors regulatory developments, supports policy and process improvements, investigates suspicious transactions, escalates cases for suspicious transaction reporting, and maintains audit records. Candidates need a diploma or bachelor’s degree in a relevant discipline and 3–5 years of experience in corporate onboarding, AML/KYC, compliance, or corporate services.
