
Compliance Analyst
5 days ago
We are an exciting Fintech start-up headquartered in Singapore. We are innovating the way money are moved and is looking for someone who dreams about doing things differently & making things happen in this new world order.
We are looking for Compliance Analyst for our office in Singapore.
- Responsible for compliance & AML risk identification at stages of the customer onboarding and transaction journey.
- Surveillance of transactions on an ongoing basis pre and post transaction.
- Investigate escalations on unusual transactions.
- Timely reporting of AML risks
- Updating of compliance policies and procedures.
- To provide ML/TF preventive training and keeping of training records.
- Filing of Suspicious Transaction Reports to the relevant Authorities.
**Knowledge/Experience/Technical skills**:
- A university degree with min 2 years of relevant working experience.
- Strong attention to details, research, and investigation skills.
- Proficient in writing with strong communication and interpersonal skills.
- Able to work independently as well as in a team.
- Passion to work in a start-up environment with a goal to grow 10X.
- Hands on, able to multi-task and roll up sleeves.
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