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Senior Compliance Reviewer

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Job Opportunity

We are seeking a skilled professional to fill the role of AML Quality Control Analyst. The ideal candidate will have experience in financial crime compliance, quality control, or assurance within payments, fintech, or financial services.

Key Responsibilities
  • Conduct thorough reviews of key FCC processes, including Know Your Customer (KYC), due diligence, sanctions and name screening, transaction monitoring, and suspicious activity reporting.
  • Evaluate the execution of operational procedures against defined policies, standards, and jurisdictional regulatory requirements.
  • Identify control gaps or process deviations and escalate findings with clear risk articulation.
  • Produce timely and well-structured QC reports, highlighting findings, trends, and actionable remediation plans.
  • Track remediation activities through to completion, ensuring effective resolution of identified issues.
Requirements
  • Experience in financial crime compliance, quality control, or assurance within payments, fintech, or financial services.
  • Strong understanding of AML/CTF and sanctions frameworks, with working knowledge of KYC, transaction monitoring, and suspicious activity reporting.
  • Experience conducting reviews, preparing findings, and supporting remediation tracking.
  • Excellent analytical, problem-solving, and communication skills with the ability to distill complex issues clearly.
Preferred Qualifications
  • 5+ years of experience in FCC quality control review or compliance testing in Financial Institutions.
  • Bachelor's degree in Business, Finance, Law, or related field.
  • Strong data analytical skills and practical knowledge of SQL/Excel and other analysis tool/ MI Reporting tools.
  • Advanced degree or professional certifications such as CAMS or CFE preferred.
Additional Information

This is an exciting opportunity for a dedicated professional to join our team and contribute to the success of our Global Payment team in Singapore.