Global AML & EDD Compliance Analyst

MONFX PTE. LTD.; Singapore; In loco; SGD 60.000 - 90.000; Tempo pieno

Descrizione del lavoro

Monex is seeking a Compliance Analyst to review financial crime/AML procedures across the business, with emphasis on EDD onboarding and ongoing monitoring. You will handle transaction monitoring alerts, KYC/CDD reviews, sanctions screening, and regulatory support, working with the Head of Financial Crime and the MLRO to ensure AML/CFT compliance across jurisdictions.

The role requires a diploma or degree with strong analytical and communication skills, and experience in a regulated financial

Competenze

• Diploma or degree and professional qualification as stated.
• Experience in regulated financial services environment.
• Broad financial crime exposure to global AML/FC, especially with high risk/EDD.
• Experience across jurisdictions and multiple entities.

Mansioni

• Review financial crime/AML procedures across the business.
• Onboard EDD clients and conduct ongoing monitoring.
• Handle transaction monitoring alerts and KYC/CDD reviews.
• Perform sanctions screening and support regulatory compliance.
• Collaborate with Head of Financial Crime and MLRO across jurisdictions.

Conoscenze

Problem solving

Client focus

Integrity

Team player

Proactive

Formazione

Bachelor's degree or equivalent

Descrizione del lavoro

Monex is seeking a Compliance Analyst to review financial crime/AML procedures across the business, with emphasis on EDD onboarding and ongoing monitoring. You will handle transaction monitoring alerts, KYC/CDD reviews, sanctions screening, and regulatory support, working with the Head of Financial Crime and the MLRO to ensure AML/CFT compliance across jurisdictions.

The role requires a diploma or degree with strong analytical and communication skills, and experience in a regulated financial