Senior Compliance Analyst

3 months ago


Singapur, Singapore Snaphunt Full time

The Offer

  • Team Innovation Mindset, People-Oriented
  • Challenging environment, offering great opportunities to learn and grow
  • Competitive remuneration, including employee stock options and employee benefits

The Job

Job Descriptions:

  • Reviewing & monitoring clients’ transactions.
  • Identifying of potentially suspicious transactions/activities and reporting to the Compliance Team Lead
  • Preparing the report to MLRO for filing the STR whenever necessary.
  • Processing of the incoming/outgoing payment and the name check alerts (i.e., sanctions, PEP)
  • Providing independent and timely advice to business and other functions on all issues relating to day-to-day business, new business initiatives and transactions undertaken by clients.
  • Analyzing the processes, the systems and advising stakeholders on the implementation of improved solutions that support business and mitigates compliance risk.
  • Co-ordinating and arranging compliance training for the employees.
  • Handling ad hoc tasks assigned by Compliance Manager.

The Profile

  • Relevant university degree holder or equivalent in Business Administration / Accounting / Finance / Risk Management / IT
  • At least 2 year experiences in AML&CFT / Financial Crime Compliance (FCC) and STR reporting in banking /finance industry or money service business
  • AAMLP / ACAMS certification is preferred
  • Knowledge in IT is an advantage
  • Excellent verbal, written, and interpersonal communication skill
  • (English, Cantonese, and Mandarin)
  • Excellent detailed-oriented skill set; Strong analytical and problem-solving capabilities;
  • An independent self-motivated individual who is bright, with good, sound judgment, and mental toughness.

The Employer

Our client is a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross-border transactions for businesses worldwide.


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