Senior Compliance Analyst

7 days ago

Singapore Snaphunt Pte Ltd Full time

Company

Snaphunt Pte Ltd

Designation

Senior Compliance Analyst (Transaction Monitoring)

Date Listed

14 Oct 2024

Job Type

Entry Level / Junior Executive
- Full/Perm

Job Period

Immediate Start, Permanent

Profession

Risk / Product / Project Management

Industry

Finance

Location Name

Singapore

Allowance / Remuneration

$4,000 - 6,000 monthly

Company Profile

Our client is a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross-border transactions for businesses worldwide.

**Job Description**:

- Team Innovation Mindset, People-Oriented
- Challenging environment, offering great opportunities to learn and grow
- Competitive remuneration, including employee stock options and employee benefits

**The Job**

Job Descriptions:

- Reviewing & monitoring clients’ transactions.
- Identifying of potentially suspicious transactions/activities and reporting to the Compliance Team Lead
- Preparing the report to MLRO for filing the STR whenever necessary.
- Processing of the incoming/outgoing payment and the name check alerts (i.e., sanctions, PEP)
- Providing independent and timely advice to business and other functions on all issues relating to day-to-day business, new business initiatives and transactions undertaken by clients.
- Analyzing the processes, the systems and advising stakeholders on the implementation of improved solutions that support business and mitigates compliance risk.
- Co-ordinating and arranging compliance training for the employees.
- Handling ad hoc tasks assigned by Compliance Manager.
- Relevant university degree holder or equivalent in Business Administration / Accounting / Finance / Risk Management / IT
- At least 2 year experiences in AML&CFT / Financial Crime Compliance (FCC) and STR reporting in banking /finance industry or money service business
- AAMLP / ACAMS certification is preferred
- Knowledge in IT is an advantage
- Excellent verbal, written, and interpersonal communication skill
- (English, Cantonese, and Mandarin) to be able to effectively liaise with stakeholders in the region.
- Excellent detailed-oriented skill set; Strong analytical and problem-solving capabilities;
- An independent self-motivated individual who is bright, with good, sound judgment, and mental toughness.

**Ref: T6UI0AN2IP**

Application Instructions

Agent Note This position is posted on behalf of a client by a third party agent.

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