Payments Compliance Analyst

13 hours ago

Downtown Core, Singapore Clearing Full time

**About Us**

Clearing is rethinking how global businesses move and manage money. We provide the access, security, and growth infrastructure that enables ambitious companies to operate across borders - efficiently, compliantly, and at scale.

From multi-currency accounts and cross-border payments to FX and digital asset solutions, our unified platform removes complexity and friction from financial operations. Trusted by over 1,000 businesses worldwide and regulated in the UK, Singapore, and Canada, we help our clients grow faster with less operational overhead.

We’re building something bold: a modern financial network designed for the next generation of globally connected businesses.

**Overview**

This is an exciting opportunity to join our global compliance team. As we expand our business globally, we need a compliance department that can provide a service that's fit to accommodate the growth of Clearing across multi jurisdictions. The role of Payments Compliance Analyst is a pivotal role in ensuring a seamless operation of payment processes, adhering to regulatory requirements, and mitigating the risk of Clearing being used as a conduit for money laundering.

The Payments Compliance function will act as a pilar of Clearing’s operational programme, on which the foundations for effective risk mitigation are built.

**Role & Responsibilities**
- Support in managing the setup of payment processes, ensuring compliance with relevant regulations
- Oversee the approvals process for payments, ensuring adherence to established protocols and security measures
- Conduct regular reconciliations with banking partners to ensure accuracy and resolve any discrepancies promptly
- Ensure compliance with transaction monitoring and KYC AML operational policy and procedures
- Ensure transaction alerts are cleared or escalated appropriately
- Liaison between onboarding analysts and sales. Maintain a strong relationship and provide guidance in relation to payments and transaction monitoring criteria
- Coordinate and participate in annual client audits to ensure compliance and identify areas of improvements

**Knowledge and Experience**

To be successful in this role, we would expect to see:

- Experience of working within a payments or e-money regulated firm with exposure to transaction monitoring of corporate clients
- Understanding of banking processes and payment system
- Understanding of the risks that are prevalent when dealing with various corporate entity structures within the deliverable FX and payments environment
- Knowledge of how money flows between counterparties
- Detailed understanding of the Money Laundering Directive and JMLSG
- Confident in dealing with different departments as required when require
- Excellent communication skills across various channels
- Detail-orientated with a focus on accuracy and compliance

Clearing is a place for people who aim high. We’re ambitious and expect a lot of ourselves and each other. That drive creates incredible opportunities for learning, growth, and impact - and it means we bring real energy and focus to everything we do. If you’re excited by challenge, driven by progress, and the role sounds like a good fit, we’d love to hear from you.

**Job Types**: Full-time, Permanent

Pay: $4,000.00 - $6,000.00 per month

**Benefits**:

- Health insurance

Schedule:

- Monday to Friday

**Experience**:

- payments or e-money: 1 year (preferred)

Work Location: In person

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