Compliance, Monee (2027 Graduate)

Monee; Singapore; On-site; SGD 20,088 - 26,784; Full time

Job summary

Monee is seeking a diligent student or graduate to join our compliance team in Singapore. The role involves reviewing customer profiles and monitoring alerts, drafting responses, and supporting regulatory reporting and audits.

You will work across internal stakeholders to strengthen AML/CFT controls and ensure timely documentation. Ideal candidates are pursuing or hold a degree in Business, Finance, or related fields, with internship experience in compliance or financial services, strong

Qualifications

• Bachelor's Degree in Business, Finance, Accounting, Economics, Engineering, Data Analytics, Statistics, or related fields; expected to graduate by July 2027 and join by August 2027.
• Prior internship in compliance, audit, or financial services is a plus.
• Strong analytical and critical thinking skills with keen attention to detail.
• Good written and verbal communication skills; able to liaise with different stakeholders.
• Organised, proactive, and eager to learn in a fast-paced environment.
• Proficiency in Microsoft Excel, PowerPoint, and Word.

Responsibilities

• Assist in reviewing customer profiles, transaction monitoring alerts, and escalated cases.
• Support the preparation of compliance reports and documentation for internal and regulatory purposes.
• Help coordinate audits, examinations, and regulatory queries, including gathering information and drafting responses.
• Participate in compliance projects and initiatives to strengthen AML/CFT frameworks, policies, and processes.
• Contribute to internal training materials and awareness sessions to promote regulatory compliance culture.
• Provide support in maintaining internal AML and Sanctions policies, including research on new regulatory developments.

Skills

Analytical thinking

Critical thinking

Written and verbal communication

Attention to detail

Stakeholder liaison

MS Excel

MS PowerPoint

MS Word

Education

Bachelor's Degree in Business, Finance, Accounting, Economics, Engineering, Data Analytics, Statistics or related field

Tools

Microsoft Excel

PowerPoint

Word

Job description

• Assist in reviewing customer profiles, transaction monitoring alerts, and escalated cases.
• Support the preparation of compliance reports and documentation for internal and regulatory purposes.
• Help coordinate audits, examinations, and regulatory queries, including gathering information and drafting responses.
• Participate in compliance projects and initiatives to strengthen AML/CFT frameworks, policies, and processes.
• Contribute to internal training materials and awareness sessions to promote regulatory compliance culture.
• Provide support in maintaining internal AML and Sanctions policies, including research on new regulatory developments.
  
  

Job Description

• Assist in reviewing customer profiles, transaction monitoring alerts, and escalated cases.
• Support the preparation of compliance reports and documentation for internal and regulatory purposes.
• Help coordinate audits, examinations, and regulatory queries, including gathering information and drafting responses.
• Participate in compliance projects and initiatives to strengthen AML/CFT frameworks, policies, and processes.
• Contribute to internal training materials and awareness sessions to promote regulatory compliance culture.
• Provide support in maintaining internal AML and Sanctions policies, including research on new regulatory developments.
  
  

Requirements

• Currently pursuing/possesses a Bachelor's Degree in Business, Finance, Accounting, Economics, Engineering, Data Analytics, Statistics, or other related fields at a reputable university with strong academic credentials/results, expected to graduate by July 2027 and join us by August 2027
• Prior internship experience in compliance, audit, or financial services is a plus
• Strong analytical and critical thinking skills, with keen attention to detail
• Good written and verbal communication skills; able to liaise effectively with different stakeholders
• Organised, proactive, and eager to learn in a fast-paced environment
• Proficiency in Microsoft Excel, PowerPoint, and Word