Compliance Analyst: AML, KYC & Risk Oversight

SLNG - Singapore LNG Corporation Pte Ltd; Singapore; On-site; SGD 90,000 - 130,000; Full time

Job summary

SLNG - Singapore LNG Corporation Pte Ltd is seeking a compliance professional to oversee regulatory and AML/KYC obligations in Singapore. The role emphasizes implementing and enhancing AML and sanctions controls, crafting compliant policies, and driving governance across the organization.

The successful candidate will monitor regulatory changes, manage risk-based solutions, and report to senior management while fostering a culture of integrity and proactive compliance across all business units.

Qualifications

• 3–6 years of relevant regulatory or compliance experience, with AML knowledge.
• Bias for action and hands-on approach to compliance matters such as KYC, AML, sanctions.
• Professional, calm manner with attention to detail to identify risky practices.
• Strong analytical, research and problem-solving skills; good administrative capabilities.
• Team player with excellent stakeholder management.
• Able to organize work, prioritize tasks and handle multiple assignments.

Responsibilities

• Handle regulatory and business compliance for the company.
• Monitor and communicate new regulatory changes that pose compliance risk relating to the company’s services or business activities.
• Develop, implement or enhance AML, sanctions and other compliance programmes and controls in accordance with regulatory requirements.
• Develop, implement or enhance compliance policies and procedures and ensure they are adhered to.
• Ensure compliance requirements are implemented by establishing project plans, defining owners and milestones, reporting status to senior management and driving towards “go-live”.
• Use good judgment and subject matter expertise to quickly assess and offer risk-based solutions to difficult business issues.
• Handle day-to-day AML/compliance-related matters, including KYC checks, sanctions/AML alerts handling on customers, vendors, vessels etc. Maintaining relevant registers kept for AML-compliance matters.
• Drive a culture of compliance within the company and pro-actively engage staff across business units on compliance and regulatory issues.
• Prepare and review periodic reports to be submitted to board committees and regulatory authorities.
• Develop and deliver in-house compliance training. Train and educate staff on updates to compliance guidelines/processes.
• Conduct regular compliance review to identify if policies are being adhered to.
• Assist with administrative matters within the department.

Skills

KYC

AML

Sanctions compliance

Stakeholder management

Analytical skills

Attention to detail

Team player

Multitasking

Education

Degree in Business or related discipline

Job description

SLNG - Singapore LNG Corporation Pte Ltd is seeking a compliance professional to oversee regulatory and AML/KYC obligations in Singapore. The role emphasizes implementing and enhancing AML and sanctions controls, crafting compliant policies, and driving governance across the organization.

The successful candidate will monitor regulatory changes, manage risk-based solutions, and report to senior management while fostering a culture of integrity and proactive compliance across all business units.