AML & Compliance Analyst — Wealth Tech

Endowus; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Endowus in Singapore is seeking a Compliance Analyst to review onboarding processes, perform AML/CFT checks, and support ongoing due diligence across client segments. You will collaborate with Compliance Operations and audit teams to ensure regulatory alignment.

Ideal candidates hold a diploma or bachelor’s degree with 1–3 years in financial institutions or fintech, and are proactive, detail-oriented, and able to start on short notice.

Qualifications

• Experience in AML/CFT and related compliance roles.
• Strong attention to detail and accuracy in documentation.
• Independent and proactive problem-solver who can manage multiple tasks.

Responsibilities

• Review new clients and onboarding enhancements requiring Compliance approval.
• Conduct annual and trigger-based reviews related to AML/CFT requirements.
• Perform ongoing due diligence on existing clients and prepare suspicious transaction reports (STRs).
• Support cross-functional compliance testing and regulatory reporting activities.

Skills

AML/CFT knowledge

Attention to detail

Independent / proactive

Start on short notice

Education

Diploma / Bachelor degree

Job description

Endowus in Singapore is seeking a Compliance Analyst to review onboarding processes, perform AML/CFT checks, and support ongoing due diligence across client segments. You will collaborate with Compliance Operations and audit teams to ensure regulatory alignment.

Ideal candidates hold a diploma or bachelor’s degree with 1–3 years in financial institutions or fintech, and are proactive, detail-oriented, and able to start on short notice.