AML & Regulatory Compliance Analyst — Risk & Policy

ANRADUS PTE. LTD.; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Anradus Pte Ltd in Singapore is seeking a Compliance Associate to support daily regulatory compliance and AML/CFT activities. The role focuses on updating policies, monitoring regulatory updates, and preparing training materials, within a 5-day work week in a central location.

The successful candidate will review CDD documents, assess client risk, and coordinate responses to regulators. Strong analytical skills and independence are essential to excel in this role.

Qualifications

• Degree in Accountancy, Finance, Business, Law or a related field.
• At least 2 years of audit experience in a professional services firm or large organisation.
• Regulatory compliance or AML/CFT experience is an advantage.
• Detail-oriented with strong analytical and problem-solving skills.
• Able to manage multiple priorities and work independently.

Responsibilities

• Support daily regulatory compliance and AML/CFT activities.
• Assist in updating compliance policies, procedures and controls.
• Monitor regulatory updates in Singapore and Hong Kong.
• Assist in preparing compliance training materials and programmes.
• Review Client Due Diligence (CDD) documents and assess client risk levels.
• Review screening alerts relating to adverse news, sanctions and Politically Exposed Persons (PEPs).
• Recommend risk mitigation measures and Enhanced Due Diligence (EDD) based on client risk profiles.
• Support the firm’s AML/CFT risk assessment and related action plans.
• Conduct compliance checks and testing, document findings, and prepare reports and recommendations.
• Coordinate responses to requests from regulators, auditors and other stakeholders.
• Perform other compliance duties and projects as assigned.
• Support ad‑hoc tasks as needed.

Skills

Detail-oriented

Analytical skills

Problem-solving

Multitasking

Independent work

Education

Degree in Accountancy, Finance, Business, Law or a related field

Job description

Anradus Pte Ltd in Singapore is seeking a Compliance Associate to support daily regulatory compliance and AML/CFT activities. The role focuses on updating policies, monitoring regulatory updates, and preparing training materials, within a 5-day work week in a central location.

The successful candidate will review CDD documents, assess client risk, and coordinate responses to regulators. Strong analytical skills and independence are essential to excel in this role.