Compliance Analyst

6 days ago

Singapore Singapore LNG Corporation Pte Ltd Full time

Compliance Analyst / Senior Compliance Analyst (6 month contract)3 Nov 2025Roles and Responsibilities The incumbent will have the following responsibilites: Handle regulatory and business compliance for the company. Monitor and communicate new regulatory changes that pose compliance risk relating to the company's services or business activities. Develop, implement or enhance AML, sanctions and other compliance programmes and controls in accordance with regulatory requirements. Develop, implement or enhance compliance policies and procedures and ensure they are adhered to. Ensure compliance requirements are implemented by establishing project plans, defining owners and milestones, reporting status to senior management and driving towards "go-live". Use good judgment and subject matter expertise to quickly assess and offer risk-based solutions to difficult business issues. Handle day-to-day AML/compliance-related matters, including KYC checks, sanctions/AML alerts handling on customers, vendors, vessels etc. Maintaining relevant registers kept for AML-compliance matters. Drive a culture of compliance within the company and pro-actively engage staff across business units on compliance and regulatory issues. Prepare and review periodic reports to be submitted to board committees and regulatory authorities. Develop and deliver in-house compliance training. Train and educate staff on updates to compliance guidelines/processes. Conduct regular compliance review to identify if policies are adhered to. Assist with adminstrative matters within the department. Work Experience At least 3 - 6 years of relevant experience in regulatory or compliance roles, with sound knowledge of AML and regulatory compliance. Good communicator. The incumbent should possess the following qualities: Hands-on with a bias for action, with working familiarity on compliance-related matters, such as KYC, AML, sanctions compliance, especially with the implementation and operationalization of policies and processes. Professional, calm manner and attention to detail in order to identify and correct any risky practice. Good skills for administrative matters. Strong analytical, research and problem-solving skills. A team player with excellent stakeholder management. Ability to organise work, prioritize tasks and handle multiple assignments simultaneously. Proven ability to work and execute with minimal supervisor or remote management. Exhibits approach and behaviours consistent with company\'s values, must possess a strong moral code and sense of ethics. Education Requirements Bachleor\'s Degree from any discipline. #J-18808-Ljbffr

  • Compliance Analyst

    1 week ago

    Singapore Corpay Full time

    Your role Corpay is currently looking to hire a Compliance Analyst within our Compliance and Legal division. The Compliance KYC Analyst is responsible for ensuring that the company's onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. Exercises judgment in connection...

  • Compliance Analyst

    2 weeks ago

    Singapore Corpay Full time

    Corpay is currently looking to hire a Compliance Analyst within our Compliance and Legal division. The Compliance KYC Analyst is responsible for ensuring that the company's onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. Exercises judgment in connection with our...

  • Compliance Analyst

    1 week ago

    Singapore Endowus Full time

    Compliance Analyst | Human Capital Management About Endowus is an award‐winning independent fee‐only wealth & fund platform licensed in Singapore (MAS ) and Hong Kong (SFC BQR225). Endowus is the first digital advisor in the region to span private wealth and public pension (CPF & SRS in Singapore). We proudly serve as a fund investment platform and...

  • Compliance Analyst

    1 week ago

    Singapore Jameson Legal Full time

    An international hedge fund/asset management group seeks a proactive and detail-oriented analyst to join its legal & compliance team in Hong Kong or Singapore. The Compliance analyst will work closely with the legal and compliance team to help ensure that the firm’s business activities in Asia are conducted in strict accordance with regulatory...

  • Analyst, Compliance Consulting

    2 weeks ago

    Singapore Kroll Full time

    Join to apply for the Analyst, Compliance Consulting role at Kroll Join to apply for the Analyst, Compliance Consulting role at Kroll Kroll's Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with ongoing compliance advice to navigate the rapidly changing regulatory...

  • FATCA Compliance Analyst, Compliance

    7 days ago

    Singapore CITIC CLSA Full time $60,000 - $120,000 per year

    Position DescriptionThe FATCA Compliance Analyst is responsible for the execution, monitoring and enforcement of FATCA CRS compliance. The ideal candidate will have experience with Foreign Account Tax Compliance Act (FATCA) regulations and a good understanding of the financial services industry, or has strong knowledge of corporate and investment business...

  • Compliance Analyst

    1 week ago

    Singapore THE EDGE CONTRACTING SERVICES PTE. LTD. Full time

    **Compliance Analyst - 3 months Contract - Singapore** We are seeking a **Compliance Professional**to join us on a 3-month contract. You will support the Compliance function in areas such as **Anti-Money Laundering (AML)**, **Transaction Monitoring**, and **Client Onboarding**, ensuring adherence to internal policies and regulatory requirements. **Key...

  • Compliance Analyst

    2 days ago

    Singapore TALENT LEGAL GLOBAL SEARCH CONSULTANCY (PTE.) LTD. Full time

    About the Role The Compliance Analyst reports to Regional Head of Compliance - Asia and supports the Compliance Team in providing advice, assistance and guidance for routine KYC activities. Primary responsibilities include: - Identifying, assessing and addressing, where possible, KYC issues requiring escalation - Reviewing KYC documentation and...

  • Compliance Analyst

    6 days ago

    Singapore THE EDGE CONTRACTING SERVICES PTE. LTD. Full time

    Compliance Analyst - 3 months Contract - Singapore We are seeking a Compliance Professional to join us on a 3-month contract. You will support the Compliance function in areas such as Anti-Money Laundering (AML) , Transaction Monitoring , and Client Onboarding , ensuring adherence to internal policies and regulatory requirements. Key Responsibilities Conduct...

  • Analyst, Compliance Investigations

    1 week ago

    Singapore PayPal Full time

    Join to apply for the Analyst, Compliance Investigations role at PayPal Join to apply for the Analyst, Compliance Investigations role at PayPal The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers...