Compliance Ops Analyst

2 weeks ago

Singapore Page Personnel Full time

Part of a growing compliance department in the Fintech industry.
- 6 months contract for a start (extendable/convertible)

**About Our Client**:
Our client is a Singapore-based remittance payment service company connected to financial institutions and banks around the world. They enable users to take charge of their digital financial services by simplifying transaction services through their product designs and innovation.

The compliance team is responsible for preventing, managing and mitigating the financial crime risks, that may occur through the payments we process, for our global customers or the products and services our business provides. Our goal is to be a trusted defence control function, in-order to protect the company from financial crime risks.
- 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.

**The Successful Applicant**:

- Degree with min 1 year of relevant working experience
- Strong attention to details, research, and investigation skills
- Able to work independently as well as in a team

**What's on Offer**:

- Exciting opportunity to join a Fintech start-up
- Work Arrangement: Hybrid
- Training provided

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