Compliance Analyst

2 days ago

Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full time

Principal Accountabilities Review and investigate alerts related to PEP (Politically Exposed Persons), SIP (Special Interest Persons), and sanctions. Investigate Transaction Monitoring alerts and file Suspicious Transaction Reports (STRs) when necessary. Maintain and update compliance policies and procedures. Prepare compliance training materials and generate relevant reports. Cascade new or revised compliance policies as directed by the Market Compliance Officer or direct leader. Ensure implementation of procedures and monitoring programs by relevant business units. Review and approve ongoing Client Due Diligence (CDD) submissions from business units. Collaborate with the Regional AML Oversight Team to implement enterprise regulatory requirements. Provide regulatory advice to business units on compliance-related matters. Support the management of the Internal Control Testing (ICT) program. Monitor regulatory developments and ensure timely implementation of changes by business units. Assist in compliance projects and initiatives to fulfill regulatory requirements under the direction of the direct leader. Knowledge and Skills Bachelor’s Degree in Business or related field; AML/CFT certifications or diplomas are a plus. Minimum 2+ years of experience in KYC/AML and regulatory compliance. Familiarity with Singapore regulatory requirements, especially MAS Notice 626A for credit card businesses. In-depth understanding of compliance testing and monitoring. Proficient in MS Excel (e.g., Pivot Tables, VLOOKUP). Analytical mindset with attention to detail. Ability to develop regulatory policies, procedures, and conduct training on AML/CFT requirements. Interested Applicants, please email your resume to (R ), stating the position as the subject title in the email. All Applications will be handled with strict confidentiality. #J-18808-Ljbffr

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