Compliance Analyst – FinTech (Remote, ESOP, Wellness)

Lorum; Singapore; Hybrid; SGD 60,000 - 80,000; Full time

Job summary

A financial services provider in Singapore is looking for a Compliance Analyst to join its compliance team. This role involves transaction monitoring, responding to regulatory queries, and supporting onboarding processes. Ideal candidates will have 1-3 years of compliance experience, particularly in AML/CTF, and knowledge of Singapore financial regulations. The position offers a flexible working environment along with various benefits such as wellness days and employee stock ownership.

Benefits

Opportunity to travel

Flexible vacation policy

Private Healthcare

Employee stock ownership (ESOP)

Wellness days

Pay it forward days

Qualifications

• 1-3 years experience in Compliance, including financial crime and regulatory compliance.
• Knowledge of Singapore financial services regulations.
• Ability to analyze compliance processes.

Responsibilities

• Conduct transaction monitoring and escalate anomalies.
• Respond to regulatory and banking queries.
• Perform onboarding and risk assessments.

Skills

Transaction Monitoring

Risk Assessments

Data Analysis

Compliance Policies

Job description

A financial services provider in Singapore is looking for a Compliance Analyst to join its compliance team. This role involves transaction monitoring, responding to regulatory queries, and supporting onboarding processes. Ideal candidates will have 1-3 years of compliance experience, particularly in AML/CTF, and knowledge of Singapore financial regulations. The position offers a flexible working environment along with various benefits such as wellness days and employee stock ownership.