Compliance Analyst

9 hours ago

Singapore THE EDGE CONTRACTING SERVICES PTE. LTD. Full time

**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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