APAC Commodities Compliance Analyst

Formative; Singapore; On-site; SGD 70,000 - 95,000; Full time

Job summary

Formative is partnering with a leading global commodities merchant to hire a Compliance Analyst for its Singapore office, the APAC hub. You will support the regional compliance framework across trading activities, working closely with trading, legal and risk teams.

Responsibilities include KYC and counterparty due diligence, AML and anti-bribery monitoring, regulatory reporting, inspections and incident investigations, plus tracking regulatory changes.

Qualifications

• 3+ years in compliance, legal or financial services.
• Fluent English and Mandarin.
• Degree in Law, Finance, Economics, or related field.
• Knowledge of AML and sanctions.
• Exposure to commodities or trading environments is an advantage.

Responsibilities

• KYC and counterparty due diligence, including sanctions and PEP screening.
• Supporting AML and anti-bribery processes, including transaction monitoring and escalation.
• Monitoring trading activity and business operations for potential breaches.
• Maintaining compliance records, client files and monitoring logs.
• Assisting with regulatory reporting, audits, inspections and incident investigations.
• Tracking regulatory change and supporting updates to policies and procedures.
• Supporting compliance training and process improvement.

Skills

KYC/CDD

AML

Regulatory knowledge

Excel

Attention to detail

Education

Degree in Law/Finance/ Economics

Tools

Excel

Job description

Formative is partnering with a leading global commodities merchant to hire a Compliance Analyst for its Singapore office, the APAC hub. You will support the regional compliance framework across trading activities, working closely with trading, legal and risk teams.

Responsibilities include KYC and counterparty due diligence, AML and anti-bribery monitoring, regulatory reporting, inspections and incident investigations, plus tracking regulatory changes.