Global AML & Sanctions Lead - Compliance Advisor

Trip.Com Travel Singapore Pte. Ltd.; Singapore; Sur place; SGD 90 000 - 140 000; Plein temps

Résumé du poste

Trip.Com Travel Singapore Pte. Ltd. is seeking a proactive Senior Compliance Analyst to maintain and strengthen the global AML/CFT and sanctions framework.

You will perform independent QA reviews, advise stakeholders, support regulatory licensing, and help enhance AML systems and controls across HK, SG and EU jurisdictions. You will collaborate with AML Operations, Legal, Risk and Tech teams to ensure regulatory compliance and contribute to enterprise-wide initiatives while promoting a strong

Qualifications

• Bachelor’s degree in Law, Finance or Business with 3+ years in financial crime.
• Familiar with HK/SG/EU AML/CFT and sanctions regulations.
• Fluent in written and spoken English.

Responsabilités

• Conduct ongoing QA reviews on customer due diligence and transaction monitoring alerts to ensure regulatory adherence.
• Prepare QA review metrics for periodic reporting to Senior Management.
• Provide advisory to internal stakeholders to address AML/Sanctions risks and new product risk assessments.
• Review internal suspicious activity escalations and prepare draft SAR/STR reports for MLRO’s review.
• Participate in enhancement of transaction monitoring rules.
• Coordinate global AML training and assist in preparing training materials.
• Collaborate with Compliance, Product and other stakeholders to support regulatory licenses and audits.
• Support the MLRO with implementation of AML/CFT framework.
• Manage corporate registers for TripLink entities and act as Committee Secretary for board and compliance risk meetings.

Connaissances

Quality Assurance

Regulatory Awareness

English Proficiency

Data Analysis

Stakeholder Engagement

Formation

Bachelor’s degree in Law, Finance or Business

Outils

Excel

SQL

Data Visualization

Description du poste

Trip.Com Travel Singapore Pte. Ltd. is seeking a proactive Senior Compliance Analyst to maintain and strengthen the global AML/CFT and sanctions framework.

You will perform independent QA reviews, advise stakeholders, support regulatory licensing, and help enhance AML systems and controls across HK, SG and EU jurisdictions. You will collaborate with AML Operations, Legal, Risk and Tech teams to ensure regulatory compliance and contribute to enterprise-wide initiatives while promoting a strong