Compliance Analyst (AML/KYC) for Risk & Policy

Singapore LNG Corporation Pte Ltd; Singapore; Hybrid; SGD 80,000 - 120,000; Full time

Job summary

Singapore LNG Corporation Pte Ltd is seeking an experienced Compliance professional to oversee regulatory affairs and AML controls. You will develop and implement policies, monitor changes, and ensure go-live of compliance programs across the organization.

The role requires 3–6 years in regulatory or compliance roles with AML/KYC knowledge, strong analytical and communication skills, and the ability to work with minimal supervision in a dynamic environment.

Qualifications

• Degree in Business or related discipline required.
• 3–6 years of regulatory or compliance experience with AML knowledge.
• Experience in KYC, sanctions compliance or regulatory reporting is a plus.

Responsibilities

• Handle regulatory and business compliance for the company.
• Monitor and communicate new regulatory changes that pose compliance risk.
• Develop, implement or enhance AML, sanctions and other compliance programmes and controls.
• Develop, implement or enhance compliance policies and procedures and ensure they are adhered to.
• Ensure compliance requirements are implemented by establishing project plans, owners and milestones.
• Provide risk-based solutions to difficult business issues with sound judgment.
• Conduct day-to-day AML/compliance tasks including KYC checks and sanctions/AML alerts handling.
• Drive a culture of compliance and engage staff across units.
• Prepare and review periodic reports for board committees and regulators.
• Develop and deliver in-house compliance training.
• Conduct regular compliance reviews to ensure policy adherence.
• Assist with administrative matters within the department.

Skills

Regulatory compliance

AML

KYC

Stakeholder management

Analytical skills

Attention to detail

Project management

Integrity / ethical conduct

Education

Degree in Business or related discipline

Job description

Singapore LNG Corporation Pte Ltd is seeking an experienced Compliance professional to oversee regulatory affairs and AML controls. You will develop and implement policies, monitor changes, and ensure go-live of compliance programs across the organization.

The role requires 3–6 years in regulatory or compliance roles with AML/KYC knowledge, strong analytical and communication skills, and the ability to work with minimal supervision in a dynamic environment.