Junior Compliance Analyst (Fintech)
Full Time
Others
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.
Description
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.
Profile
- 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
- Passion to work in a start-up environment
Job Offer
- Exciting opportunity to join a Fintech start-up
- Work Arrangement: Hybrid
- Training provided
To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Amber Chang on +65 6541 9921.
Our client is looking for a Compliance Analyst with at least 1 year of experience in KYC/AML/Compliance. This is a great opportunity to join a growing compliance department in the Fintech industry.
New positions coming soon.