AML & Financial Crime Analyst – Onboarding & EDD

Monex Group; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

Monex Group in Singapore seeks a Compliance Analyst to oversee financial crime/AML procedures, focusing on onboarding EDD clients and ongoing monitoring.

You will support the Head of Financial Crime and MLRO, ensuring regulatory alignment under MAS and sanctions regimes, with training and policy updates across the firm.

The role requires collaboration with front office, risk, and auditors, and offers exposure to global regulatory changes and a chance to influence the firm’s risk scoring framework.

Qualifications

• Bachelor’s degree or equivalent.
• Experience in financial services with regulatory compliance.
• Wide financial crime exposure to global AML/FC, especially high-risk/EDD clients.
• Regulatory compliance experience for regulated payments/capital markets licensees.

Responsibilities

• Oversee onboarding of high-risk clients and EDDmandated monitoring.
• Support Compliance Director, Head of Financial Crime and MLRO on AML matters; advise on EDD.
• Review and update AML policies to stay compliant with MAS and international guidelines.
• Liaise with front office to promote understanding of client risk and training.
• Maintain regulatory obligations registers and assist with regulatory reporting.

Skills

Financial Crime

AML

Regulatory Compliance

Due Diligence

Sanctions

PEP Monitoring

Education

Bachelor's degree

Job description

Monex Group in Singapore seeks a Compliance Analyst to oversee financial crime/AML procedures, focusing on onboarding EDD clients and ongoing monitoring.

You will support the Head of Financial Crime and MLRO, ensuring regulatory alignment under MAS and sanctions regimes, with training and policy updates across the firm.

The role requires collaboration with front office, risk, and auditors, and offers exposure to global regulatory changes and a chance to influence the firm’s risk scoring framework.