AML & Regulatory Compliance Associate

ANRADUS PTE. LTD.; Singapore; On-site; SGD 42,000 - 72,000; Full time

Job summary

ANRADUS PTE. LTD. in Singapore seeks a meticulous Compliance Associate to join our Management consultancy team in the Central location.

You will support regulatory compliance and AML/CFT activities, assist in policy updates, and help ensure adherence to evolving rules. You will review client due diligence, monitor regulatory changes in Singapore and Hong Kong, prepare training materials, and coordinate with regulators and auditors.

Qualifications

• Degree in Accountancy, Finance, Business, Law or related field.
• At least 2 years of audit experience in a professional services firm or large organisation.
• Regulatory compliance or AML/CFT experience is advantageous.

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).
• Coordinate responses to requests from regulators, auditors and other stakeholders.

Skills

Regulatory compliance

AML/CFT experience

Analytical skills

Detail-oriented

Education

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

Job description

ANRADUS PTE. LTD. in Singapore seeks a meticulous Compliance Associate to join our Management consultancy team in the Central location.

You will support regulatory compliance and AML/CFT activities, assist in policy updates, and help ensure adherence to evolving rules. You will review client due diligence, monitor regulatory changes in Singapore and Hong Kong, prepare training materials, and coordinate with regulators and auditors.