Compliance Specialist
moomoo is hiring for Compliance Specialist in Singapore, Singapore, Singapore. Mid level. First seen September 22, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- moomoo
- Where
- Singapore, Singapore, Singapore
- Level
- Mid
- First seen
- September 22, 2026
- Listed via
- Workable
What the posting says
Compliance Specialist We are seeking a motivated and detail-oriented individual to support the compliance review on corporate onboarding, transaction monitoring and marketing review. The role focuses on ensuring that all processes are comply with applicable regulations, internal policies, and risk frameworks. The successful candidate will work closely with Compliance, Partner Support, Operations, and Business teams to ensure a seamless collaboration. Responsibilities - Corporate Account Review & Onboarding - Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new high…
Read more and apply on moomoo's site
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