Compliance Analyst( AML/Banking/ Central)

PERSOL; Singapore; On-site; SGD 45,000 - 70,000; Full time

Job summary

PERSOL Singapore Pte Ltd is seeking a detail‑oriented Compliance/Investigation Analyst to support name screening, intelligence screening and EDD activities. You will review alerts, identify potential matches and assist with STR processing within our internal systems.

In a fast‑paced environment, you will ensure adherence to regulatory requirements and internal procedures, contribute to process improvements, and maintain clear written communications.

Qualifications

• Background in investigations, compliance or transaction monitoring experience.
• Basic computer knowledge (Word, Excel) are essential
• Have an eye for details and with good analytical, communication and written skills
• Able to work in a fast-paced environment under tight SLAs, and resourceful
• Experience in law enforcement welcomed.

Responsibilities

• Conduct name screening and intelligence screening using internal and external databases.
• Review screening alerts and identify potential matches for further investigation.
• Support Enhanced Due Diligence (EDD) and customer risk assessment activities.
• Support processing of Suspicious Transaction Report (STR) related activities in internal systems
• Review customer and entity information for intelligence gathering purposes.
• Ensure compliance with applicable regulatory requirements and internal procedures.
• Support process improvement and automation initiatives.
• Adhere to all operational risk, compliance, and information security requirements.

Skills

Attention to detail

Analytical skills

Written communication

Fast-paced

Regulatory knowledge

Tools

MS Word

Excel

Job description

Responsibilities:

• Conduct name screening and intelligence screening using internal and external databases.


• Review screening alerts and identify potential matches for further investigation.


• Support Enhanced Due Diligence (EDD) and customer risk assessment activities.


• Support processing of Suspicious Transaction Report (STR) related activities in internal systems


• Review customer and entity information for intelligence gathering purposes.


• Ensure compliance with applicable regulatory requirements and internal procedures.


• Support process improvement and automation initiatives.


• Adhere to all operational risk, compliance, and information security requirements.

Requirements:

• Background in investigations, compliance or transaction monitoring experience


• Basic computer knowledge (Word, Excel) are essential


• Have an eye for details and with good analytical, communication and written skills


• Able to work in a fast-paced environment under tight SLAs, and resourceful


• Experience in law enforcement welcomed.

PERSOL Singapore Pte Ltd RCB No. 200007268E
EA License No. 01C4394 EA Registration No. R21101254 (Tay Khai Ven)

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