Compliance Analyst - Commodities

Formative; Singapore; Presencial; SGD 70.000 - 95.000; Jornada completa

Descripción de la vacante

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.

Formación

• 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.

Responsabilidades

• 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.

Conocimientos

KYC/CDD

AML

Regulatory knowledge

Excel

Attention to detail

Educación

Degree in Law/Finance/ Economics

Herramientas

Excel

Descripción del empleo

Formative is partnering with a leading global commodities merchant to hire a Compliance Analyst for its Singapore office, the firm's APAC hub. The business trades across energy, metals and agricultural markets and has offices across the Americas, Europe and Asia.

Reporting to the Head of Compliance, you will support the regional compliance framework across the firm's trading activities, working closely with trading, legal and risk teams.

Responsibilities include:

• 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

What they are looking for

• 3+ years in compliance, legal or financial services
• Working knowledge of AML, sanctions and regulatory frameworks
• Exposure to commodities or trading environments is an advantage
• Strong Excel and data management skills, with close attention to detail
• Degree in Law, Finance, Economics, Business or a related field
• Fluent English and Mandarin (required for counterparty work and document review)
• Progress towards ICA, ACAMS or equivalent certification is desirable