Compliance Analyst

5 days ago


Singapore Herring Global Full time

Company Description

Herring Global is a digital asset trading and market-making firm, the company’s mission is to provide institutional-grade liquidity management and trading solutions across various venues catering to all users in the digital asset world. Herring global services include 24/7 around-the-clock treasury solutions, bespoke high-touch trading to programmatic smart order routing solutions to optimize trading outcomes creating a more efficient marketplace.

Role Description

This is a full-time Compliance Analyst position based in Singapore. We are looking for a dynamic and self-driven professional to collaborate with our Head of Compliance and manage the entire compliance process. As a Compliance Analyst, your day-to-day responsibilities will involve conducting counterparty due diligence, performing on-chain analysis, screening, transaction reviews, supporting audits, reporting suspicious transactions, and ensuring compliance with financial regulations and industry standards.

Qualifications and expertise

Academics: A Bachelor’s degree in banking or a related field, or equivalent experience.

Experience: At least 2+ years of relevant experience in compliance, FCC operations, or controls.

Client Onboarding and CDD/KYC: Experience with onboarding or conducting CDD/KYC for corporate and institutional clients.

Crypto Industry Knowledge: Direct work experience or knowledge in the Crypto industry is highly desirable.

AML/CFT Laws: Practical knowledge of relevant Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) laws and guidelines.

Skills: Adaptable, organized, and positive with a can-do attitude.

Attention to Detail: Strong ability to analyze complex data with precision.

Communication: Clear and effective communicator, capable of writing detailed reports and providing sound advice to Business.

Self-Motivated and Critical Thinker: Ability to work independently and effectively managing multiple and varied tasks.

Intuitive: Possesses a strong intuition, comfortable with questioning and challenging processes and decisions when necessary.

Certifications: Relevant industry certifications such as CAMS, ICA, are preferred.

Pay: $4,000.00 - $6,500.00 per month

Work Location: In person


  • Compliance Analyst

    1 week ago


    Singapore Taylor Root Full time

    Overview Compliance Analyst (Third Party Due Diligence). We are working in partnership with a well-established firm and they are looking to hire a Regional Compliance Analyst. Reporting to the Compliance Manager, you will be working closely with the various business units within Asia region, advising on ethics and compliance matters, with a focus on due...

  • Compliance Analyst

    7 days ago


    Singapore Taylor Root Full time

    Overview Compliance Analyst (Third Party Due Diligence). We are working in partnership with a well-established firm and they are looking to hire a Regional Compliance Analyst. Reporting to the Compliance Manager, you will be working closely with the various business units within Asia region, advising on ethics and compliance matters, with a focus on due...

  • Compliance Analyst

    7 days ago


    Singapore Kaplan Higher Education Academy Pte Ltd Full time

    COMPANY DESCRIPTION Kaplan is one of the world’s largest and most diverse education providers with over one million students globally. Headquartered in US, Kaplan is part of Graham Holdings (formerly The Washington Post Company) and is its largest subsidiary. Kaplan in Singapore has students from over 35 countries and regions. As a Lifelong Integrated...

  • Compliance Analyst

    2 weeks ago


    Singapore Corpay Cross Border Full time

    remember your preferences (such as language); monitor the general performance of our visitors' experience when on our website - this information then allows us to improve the usability of our website for you and all our other visitors; store essential information to allow you to register and/or login to our site; allow you to share any of our website's...

  • Compliance Analyst

    2 weeks 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

    5 days ago


    Singapore Corpay Cross Border Full time

    remember your preferences (such as language); monitor the general performance of our visitors’ experience when on our website - this information then allows us to improve the usability of our website for you and all our other visitors; store essential information to allow you to register and/or login to our site; allow you to share any of our website’s...

  • Compliance Analyst

    2 weeks ago


    Singapore Singapore Goku Technologies Full time

    This is a full-time on-site role for a Compliance Analyst located in Singapore. The Compliance Analyst will be responsible for ensuring regulatory compliance, conducting audits, analyzing financial data, and reporting findings in accordance with MAS regulations. The individual will also monitor compliance with policies, provide guidance on compliance issues,...

  • Compliance Analyst

    2 weeks ago


    Singapore Singapore Goku Technologies Full time

    This is a full-time on-site role for a Compliance Analyst located in Singapore. The Compliance Analyst will be responsible for ensuring regulatory compliance, conducting audits, analyzing financial data, and reporting findings in accordance with MAS regulations. The individual will also monitor compliance with policies, provide guidance on compliance...

  • Compliance Analyst

    2 weeks ago


    Singapore Sokin Full time

    Overview Compliance Analyst (Transaction Monitoring) – Singapore at Sokin. We're searching for a Compliance Analyst for our growing Singapore team to support our ongoing AML and transaction monitoring processes. This role will ensure Sokin operates in full compliance with Monetary Authority of Singapore (MAS) regulations and internal risk management...

  • Compliance Analyst

    2 weeks ago


    Singapore Sokin Full time

    Compliance Analyst (Transaction Monitoring)We're searching for another Compliance Analyst for our growing Singapore team to support our ongoing AML and transaction monitoring processes. This role will ensure Sokin operates in full compliance with Monetary Authority of Singapore (MAS) regulations and internal risk management policies while providing support...