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Compliance Analyst

2 weeks ago

Singapore TRITON AI PTE. LTD. Full time

A highly established financial technology company specializing in providing a comprehensive suite of foreign exchange (forex) and payments services is looking for an experienced Compliance Analyst

**Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance**:

- Develop and implement comprehensive AML and KYC policies and procedures.
- Perform thorough due diligence (DD) and continuous monitoring of clients to ensure regulatory compliance.
- Collaborate with internal teams to identify, evaluate, and mitigate AML risks.
- Provide guidance and training to staff on AML and KYC regulations and best practices.

**Regulatory Submissions and Technical Licenses**:

- Ensure all submissions adhere to MAS guidelines and regulatory standards.
- Stay updated on MAS regulations, MASTX system, and similar regulatory frameworks.
- Draft, review, and submit various reports and required documentation to MAS.
- Liaise with MAS and other regulatory bodies to respond to queries and provide necessary information.

**Requirements**:

- Minimum of 4 years of experience in AML/KYC compliance and regulatory submissions within the financial services industry.
- Experience in MAS reporting for Capital Markets Services Licenses (CMSL) and Major Payment Institution Licenses (MPIL).
- Proven record of stability and success in previous roles.
- Practical experience with MAS regulatory processes, including the MASTX system.
- Strong understanding of AML/KYC principles, regulatory requirements, and industry best practices.
- Excellent written and verbal communication skills for preparing and submitting detailed reports and documentation to regulatory authorities.
- Ability to work independently and manage multiple tasks efficiently in a fast-paced environment.
- High level of attention to detail and strong analytical skills.
- Familiarity with Singapore regulations and the APAC regulatory environment is a plus.
- Proactive in staying informed about regulatory changes and updates.

CEI Registration Number: R1985071

EA License Number: 21C0661

Company Registration Number: 201127615M