Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowPosted 14 days ago

Senior Compliance Advisor

MyCareersFuture94,028 open roles

Pay
SGD 6,000 – SGD 10,000 a month
Where
Central, Singapore
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowSenior Compliance AdvisorMyCareersFuture · Central, Singapore

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on MyCareersFuture's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

7.7% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 1.6%1 day
  2. 3.3%3 days
  3. 7.7%7 days
  4. 14.0%14 days
  5. 33.7%30 days
This job: posted 14 days ago

The posting

About Us Founded in 1999 and listed on NASDAQ in 2003 and HKEX in 2021, Trip.com Group is a leading global travel service provider comprising of Trip.com, Ctrip, Skyscanner, and Qunar.

Across its platforms, Trip.com Group integrates travel resources from industry partners and helps travellers worldwide pursue the perfect trip with exceptional travel products and services.

We have four Customer Service Centres for Trip.com established in Japan, Korea, the UK, and the Philippines, providing 24/7 customer service in 19 different languages.

We have more than 30,000 employees scattered across 30 countries in Asia, Europe, the Americas, and Oceania, striving to expand our global markets and aiming to be the world’s leading and most trusted family of online travel brands that aspire to deliver the perfect trip at the best price for every traveller.

Introduction We are seeking a proactive and detail-oriented Senior Compliance Advisor to support in maintaining and strengthening the Company's global AML/CFT and sanctions compliance framework for TripLink’s licensed payment institutions. The role sits within the AML Compliance team, responsible for performing independent quality assurance reviews on AML operations and financial crime controls, providing regulatory advisory to business and operational stakeholders, supporting payments licensing and governance initiatives, and contributing to the continuous enhancement of AML systems and controls.

The successful candidate will work closely with cross-functional teams, including AML Operations, Product, Legal, Risk, and Technology, to ensure compliance with applicable regulatory requirements across multiple jurisdictions, including Hong Kong, Singapore, and the European Union. This role also supports regulatory engagements, financial crime investigations, policy governance, corporate secretariat activities, and enterprise-wide AML/CFT initiatives, while promoting a strong culture of compliance throughout the organisation.

In this Role, you’ll get to

  • Conduct ongoing Quality Assurance (“QA”) reviews on AML Operations work (e.g. customer due diligence, transaction monitoring and name screening alerts) to ensure adherence to HKMA, MAS, and EU regulatory standards.
  • Prepare QA review metrics for periodic reporting to Senior Management.
  • Provide regulatory advisory to internal stakeholders (e.g. AML Operations, Business) to address AML/Sanctions risks and new product risk assessments.
  • Review internal suspicious activity escalations and prepare SAR/STR reports for MLRO’s review.
  • Participate in the enhancement of transaction monitoring rules.
  • Coordinate global AML training roll out to all employees and prepare training materials.
  • Collaborate with Compliance, Product and other stakeholders to support new regulatory license applications external audits, and global policy governance.
  • Support the MLRO with the implementation of the company’s AML/CFT framework.
  • Manage corporate registers for the TripLink entities and act as Committee Secretary for board and compliance risk meetings.

What you'll Need to Succeed

  • Bachelor’s degree in Law, Finance or Business, with at least 3years of financial crime compliance working experience in licensed payment institutions, corporate banking or audit/regulatory environment; CAMS (Certified Anti-Money Laundering Specialist) certification is a plus.
  • Familiar with Singapore Payment Services Act and financial crime regulatory requirements, including MAS Notice PSN01, Sanctions regulations Knowledge of HK and EU regulatory requirements is a plus.
  • Good understanding of controls on transaction monitoring, sanctions/PEP/adverse media screenings and corporate customer due diligence.
  • Fluent in both written and verbal English. Mandarin speaking is a plus due to business need for communication with stakeholders based in different jurisdictions.
  • Highly organised and analytical, with the ability to interpret complex transaction patterns and able to make sound judgement.
  • Capable of managing multiple workstreams independently in a fast-paced environment. Proficient Excel, SQL or Data Visualization skills will be an added advantage to work with technology teams to drive implementation and optimisation of system controls.

Why Trip.com Group We offer a stage to unleash your full potential and drive global impact. As an international team, we embrace an open and inclusive culture that supports and respect team members in and out of the workplace. Everyone is on a trip, whether it's a career trip or a life trip. At Trip.com Group, you can define your own trip by setting a goal and celebrate your success by recognizing the progress you have made.

What’s more?

  • Our rapid business growth in global offers abundant career opportunities at various levels and in multiple functions
  • Internal transfer is encouraged, and global job rotation program enable you to pursue a global career path and make global impact
  • We provide learning opportunities to further your career in areas of leadership capability, soft skill and professional expertise.
  • We encourage flexible work arrangement
  • Have fun with company-sponsored greetings and activities at holidays, birthdays, and colorful team events.

Find out more job opportunities at https://careers.trip.com

Have a good trip, and see you soon!

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against MyCareersFuture's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on MyCareersFuture's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    MyCareersFuture's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.