Compliance Analyst

OVERCROSS PTE. LTD.; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A financial services firm in Singapore is seeking a Compliance Analyst to support AML/CFT functions and maintain adherence to regulatory requirements. This role involves hands-on execution of compliance monitoring, regulatory reporting, and strategic business planning. The ideal candidate has a Bachelor's degree in a related field and 1–3 years of compliance experience in financial services. You will work closely with the Chief Compliance Officer, contributing to high-level decision-making and the growth of payment services initiatives.

Qualifications

• 1–3 years of compliance or AML/CFT experience in financial services or payment institutions.
• Strong understanding of MAS AML/CFT requirements.
• Experience in regulatory reporting and compliance monitoring.

Responsibilities

• Support AML/CFT controls and regulatory compliance.
• Conduct CDD, EDD, and customer risk assessments.
• Assist in regulatory filings and compliance monitoring.

Skills

Regulatory reporting

Compliance monitoring

AML/KYC management

Attention to detail

Integrity

Professionalism

Education

Bachelor’s degree in Law, Finance, Accounting, Business, or related discipline

ICA, ACAMS, or equivalent certifications

Job description

Here’s your chance to work directly with a Chief Compliance Officer, blending executive support, business strategy, and fintech innovation in one exciting role.

We’re Hiring: Compliance Analyst (with Payment Services Expertise)

Are you ready to step into a role that goes far beyond traditional compliance support? We’re looking for a driven and resourceful Compliance Analyst — someone who is equally comfortable managing policy and AML/KYC as they are contributing to strategic business planning and growth of payment services initiatives.

This is a unique opportunity to work side-by-side with our CCO, gain exposure to high-level decision-making, and play a direct role in shaping the growth of our business and be the gatekeeper of the Company.

Job Description – Compliance Analyst (AML, RegulatoryReporting & Monitoring)

Reporting Line

Reports to the Chief Compliance Officer (CCO).

Role Purpose

The Compliance Analyst supports the Company’s compliance and AML/CFT functions in ensuring ongoing adherence to the Payment Services Act 2019 (PSA), applicable MAS Notices and Guidelines, and internal compliance policies. The role focuses on AML/CFT operations, regulatory reporting, and compliance monitoring under the three lines of defence framework.

Key Responsibilities

• Support implementation and day-to-day execution of AML/CFT controls in line with MAS Notices PSN01 and relevant notices and guidelines
• Perform CDD, EDD, customer risk assessments, and periodic reviews
• Conduct sanctions, PEP, and adverse media screening and escape alerts appropriately
• Assist in transaction monitoring reviews and STR preparation and filing
• Maintain AML/CFT records in accordance with MAS record-keeping requirements

• Assist in preparation and submission of regulatory filings and returns under the PSA
• Support responses to MAS queries, inspections, and supervisory reviews
• Maintain the regulatory obligations register and track submission deadlines
• Prepare compliance and AML reports for Senior Management and Board Committees

• Execute compliance monitoring activities under the Compliance Monitoring Plan
• Conduct thematic reviews and control testing of AML/CFT processes
• Document findings and track remediation actions

• Assist in drafting and reviewing AML/CFT and compliance policies and SOPs
• Support EWRA and AML risk assessment reviews
• Maintain breach registers, incident logs, and regulatory correspondence

• Support AML/CFT and compliance training programmes
• Maintain training records and promote compliance awareness

• Support licensing, regulatory change, and compliance projects as required

Key Requirements

Qualifications

- Bachelor’s degree in Law, Finance, Accounting, Business, or related discipline.

- ICA, ACAMS, or equivalent certifications preferred.

Experience

- 1–3 years of compliance or AML/CFT experience in financial services or payment institutions.

- Exposure to MAS-regulated entities under the PSA preferred.

Skills & Attributes

- Strong understanding of MAS AML/CFT requirements.

- Experience in regulatory reporting and compliance monitoring.

- High attention to detail, integrity, and professionalism.

Please send CV to [e-mail]