Compliance Analyst

2 weeks ago

Singapore THE EDGE CONTRACTING SERVICES PTE. LTD. Full time $60,000 - $120,000 per year

Compliance Analyst - 3 months Contract - Singapore

We are seeking a Compliance Professional to join us on a 3-month contract. You will support the Compliance function in areas such as Anti-Money Laundering (AML) , Transaction Monitoring , and Client Onboarding , ensuring adherence to internal policies and regulatory requirements.

Key Responsibilities:

  • Conduct AML and Transaction Monitoring reviews to identify potential suspicious activities.
  • Assist in client onboarding processes, including KYC documentation and due diligence checks.
  • Support periodic reviews and ensure compliance with internal and external regulatory standards.
  • Escalate unusual or suspicious findings to senior compliance officers where necessary.
  • Maintain accurate records and ensure timely completion of assigned compliance tasks.

Key Requirements:

  • 3 to 5 years of relevant experience in Compliance, preferably within banking, brokerage or financial services.
  • Strong understanding of AML regulations, Transaction Monitoring processes , and Client Onboarding procedures.
  • Familiarity with MAS regulations and global AML/CFT standards is an advantage.
  • Excellent attention to detail and analytical skills.
  • Strong communication and interpersonal skills.

This is a 3 months contract role.

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