Compliance Associate #79388

ANRADUS PTE. LTD.; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Anradus Pte Ltd in Singapore is seeking a Compliance Associate to support daily regulatory compliance and AML/CFT activities. The role focuses on updating policies, monitoring regulatory updates, and preparing training materials, within a 5-day work week in a central location.

The successful candidate will review CDD documents, assess client risk, and coordinate responses to regulators. Strong analytical skills and independence are essential to excel in this role.

Qualifications

• Degree in Accountancy, Finance, Business, Law or a related field.
• At least 2 years of audit experience in a professional services firm or large organisation.
• Regulatory compliance or AML/CFT experience is an advantage.
• Detail-oriented with strong analytical and problem-solving skills.
• Able to manage multiple priorities and work independently.

Responsibilities

• Support daily regulatory compliance and AML/CFT activities.
• Assist in updating compliance policies, procedures and controls.
• Monitor regulatory updates in Singapore and Hong Kong.
• Assist in preparing compliance training materials and programmes.
• Review Client Due Diligence (CDD) documents and assess client risk levels.
• Review screening alerts relating to adverse news, sanctions and Politically Exposed Persons (PEPs).
• Recommend risk mitigation measures and Enhanced Due Diligence (EDD) based on client risk profiles.
• Support the firm’s AML/CFT risk assessment and related action plans.
• Conduct compliance checks and testing, document findings, and prepare reports and recommendations.
• Coordinate responses to requests from regulators, auditors and other stakeholders.
• Perform other compliance duties and projects as assigned.
• Support ad‑hoc tasks as needed.

Skills

Detail-oriented

Analytical skills

Problem-solving

Multitasking

Independent work

Education

Degree in Accountancy, Finance, Business, Law or a related field

Job description

Job Description

• Industry/ Organization Type: Management consultancy activities
• Position Title: Compliance Associate
• Working Location: Central
• Working Hours: 5 days, Mon – Fri, 9am – 6pm
• Salary Package: Basic + Variable Bonus
• Duration: Permanent

Key Responsibilities

• Support daily regulatory compliance and Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) activities.
• Assist in updating compliance policies, procedures and controls.
• Monitor regulatory updates in Singapore and Hong Kong.
• Assist in preparing compliance training materials and programmes.
• Review Client Due Diligence (CDD) documents and assess client risk levels.
• Review screening alerts relating to adverse news, sanctions and Politically Exposed Persons (PEPs).
• Recommend risk mitigation measures and Enhanced Due Diligence (EDD) based on client risk profiles.
• Support the firm’s AML/CFT risk assessment and related action plans.
• Conduct compliance checks and testing, document findings, and prepare reports and recommendations.
• Coordinate responses to requests from regulators, auditors and other stakeholders.
• Perform other compliance duties and projects as assigned.
• Support ad‑hoc tasks as needed.

Qualifications

• Degree in Accountancy, Finance, Business, Law or a related field.
• At least 2 years of audit experience in a professional services firm or large organisation.
• Regulatory compliance or AML/CFT experience is an advantage.
• Detail-oriented with strong analytical and problem-solving skills.
• Able to manage multiple priorities and work independently.

Anradus Application Policy

We value each application and ensure every resume is reviewed. Our process is efficient, typically concluding within 3 working days. If you do not receive communication from us within this timeframe, it's likely that your application has not been shortlisted by our client. In such cases, we recommend continuing your job search to maximize your opportunities.

Anradus Pte Ltd | EA License No. 20C0161 | Rachael Lee | EA Reg No.: R2093131