Senior Compliance Analyst
3 months ago
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.
-
Senior Analyst
7 months ago
Singapur, Singapore ALS International Full timeSenior Analyst (SG) document.title = "Senior Analyst (SG) – ALS Internatioal";var addthis_share = { title: "Senior Analyst (SG) – ALS Internatioal"} Date: Mar 23, 2023 Location: Singapore Ref: 20030 Job ID: 20030 Job Location: Singapore About Our Client Our client is an international...
-
Officer, Fund Compliance Senior Analyst
6 months ago
Singapur, Singapore 11112 Citibank, N.A. Singapore Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
-
Trade Compliance Senior Analyst, SEA
6 months ago
Singapur, Singapore Markem-Imaje Full timeMarkem-Imaje is a trusted world manufacturer of product identification and traceability solutions, offering a full line of reliable and innovative inkjet, thermal transfer, laser, print and apply label systems. Markem-Imaje delivers fully integrated solutions that enable product quality and safety, regulatory and retailer compliance, better product recalls...
-
Senior/ Data Analyst, Vigilance
2 months ago
Singapur, Singapore Careers@Gov Full time[What the role is] We are looking for highly motivated individuals with a strong desire to protect public health and safety to join us as Senior/ Data Analyst, Vigilance & Compliance Branch (VCB). [What you will be working on] Develop statistical analysis plans and perform analyses for clinical database studies related to drug safety. Conduct data...
-
Senior Equity Analyst
7 months ago
Singapur, Singapore ALS International Full timeSenior Equity Analyst (SG) document.title = "Senior Equity Analyst (SG) – ALS Internatioal";var addthis_share = { title: "Senior Equity Analyst (SG) – ALS Internatioal"} Date: Jan 12, 2023 Location: Singapore Ref: 19958 Job ID: 19958 Job Location: Singapore About Our Client Our client...
-
Senior Analyst
6 months ago
Singapur, Singapore WATG Full timeJob Details Description ABOUT WATG WATG is the world’s preeminent destination and hospitality design firm. We are employee-owned, almost 80 years young, and home to over 450 creative, globe-trotting professionals located remotely and in our offices in California, Dallas, New York, Honolulu, London, Singapore, and Shanghai. Our approach to...
-
Senior Trade Compliance Analyst
6 months ago
Singapur, Singapore Kemin Industries Full timeOverview As a Senior Trade Compliance Analyst, you will play a pivotal role in ensuring that our company adheres to trade compliance regulations and policies in Asia region. Your responsibilities will span various areas, including risk assessment, process improvement, and communication with stakeholders. #LI-KT1 Responsibilities Key Duties...
-
Customs & Trade Compliance Analyst
7 months ago
Singapur, Singapore UPS Full timeJob Description : The APAC Region Brokerage Analyst (Customs and Trade Compliance, CTC) supports both internal and external customers navigating international trade compliantly. He/She supports the identification of customs clearance requirements and helps brokerage maintain compliance with cross-border regulatory requirements. He/She shall be the...
-
CSI Senior Business Analyst
5 months ago
Singapur, Singapore Crédit Agricole CIB Full timeDescription du poste Position CSI department is responsible for development and maintenance of Compliance, Referentials, Counterparty/Credit Risks and Finance applications used by worldwide users, composed of the following divisions : - Compliance IT handles Business Compliance & Financial Security application portfolio, based on internal and...
-
Senior Business/Data Analyst
3 months ago
Singapur, Singapore NodeFlair Full timeWe are working with a digital furniture brand and as part of their continued growth, NodeFlair has been engaged to search for a Senior Business Analyst to join their Singapore team. The package is competitive at $84K-$108K SGD / year As a Senior Business Analyst, you will support various business units (Sales & Marketing, Logistics, Merchandising) by...
-
Senior Analyst, Aviation Finance
7 months ago
Singapur, Singapore ST Engineering Full timeTitle: Senior Analyst, Aviation Finance Job ID: Location: Aero - West Camp Road, SG Description: Work Location: Seletar Purpose of the Job : Aviation Asset Management (“AAM”) is building a high quality organization to efficiently manage and optimize investment returns on its owned and managed asset portfolios. Reporting to the Head of...
-
SENIOR RESEARCH ANALYST – London or Singapore
7 months ago
Singapur, Singapore Howe Robinson Full time, LNG SENIOR RESEARCH ANALYST – London or Singapore Our LNG division is seeking an experienced analyst capable of delivering comprehensive insights into the LNG market, informed by a thorough understanding of both global and local factors that influence its dynamics. The daily responsibilities of this role encompass the creation and dissemination of...
-
Senior IT System Analyst
4 months ago
Singapur, Singapore Flintex Consulting Pte Ltd Full timeJob DescriptionMon to Thurs 8.30am - 6pm Fri 8.30am - 5.30pmThe primary purpose of the position of Senior IT Systems Analyst is to analyse, design, and enhance the Company’s Information Systems to ensure they effectively support and contribute to the overall mission and objectives of the organization.They work with business stakeholders, IT teams, and...
-
ESG Senior Analyst
4 weeks ago
Singapur, Singapore JNB Exectant Full timePosition Summary We are looking for a highly motivated and skilled ESG Senior Analyst to join our dynamic team. You will work closely with the ESG Manager, clients, and other stakeholders to ensure effective ESG reporting, regulatory compliance, and sustainability initiatives. Key Responsibilities Regulatory Compliance: Monitor and stay updated on global ESG...
-
Senior Knowledge Analyst
4 months ago
Singapur, Singapore Boston Consulting Group Full timeWHAT YOU'LL DO As a Senior Knowledge Analyst (SKA) within BCG's Energy practice area you will work in a growing global team, providing industry expertise and insights whilst working together with case and proposal teams to provide knowledge assets, analysis and expert advisory. You'll serve as a thought partner and content expert to case teams and...
-
Research Analyst
7 months ago
Singapur, Singapore Nanyang Technological University Full timeResearch Analyst / Senior Analyst / Associate Research Fellow (Military Studies Programme)The S. Rajaratnam School of International Studies (RSIS), a Graduate School of Nanyang Technological University (NTU), is a leading research-intensive and teaching institution in strategic and international affairs and policy-oriented think tank in the Asia-Pacific...
-
Senior Credit Analyst, Regional Credit
6 months ago
Singapur, Singapore UOB Kay Hian Pte Ltd Full timeCareer with Regional Credit, UOBKH As part of our robust growth in the structured credit space, we have expansion openings for Credit Analysts, Senior Credit Analysts, (Senior) Credit Manager in the Regional Credit (RC) department. RC, an integral part of our structured debt franchise in Asia, has the principal mandate for all wholesale structured debt...
-
Global Customs Compliance Analyst
1 month ago
Singapur, Singapore Pottery Barn Full timePurpose of this Function: Williams-Sonoma, Inc. is seeking a proven professional with Customs Compliance experience. You will part of a dynamic team that is responsible for ensuring corporate compliance to the rules and regulations of Customs and other government agencies while providing guidance to achieve lowest landed cost for a complex and broad...
-
Senior Compliance Associate
5 months ago
Singapur, Singapore Barings Full timeAt Barings, we are as invested in our associates as we are in our clients. We recognize those who work diligently for us and reward them for personal and professional integrity, communication skills, distinct competencies and expertise in specific strategies, ability to collaborate as a team member and true dedication to the interests of our clients.We thank...
-
Analyst/ Senior Analyst, Consultancy
7 months ago
Singapur, Singapore Knight Frank Full timeAbout the job Knight Frank's Consultancy Department offers a wide range of real estate business advisory services to clients, including site selection, project feasibility, real estate economic analysis of master plans, market studies, consumer research, real estate strategy and other bespoke studies. Knight Frank has completed a large number of...