Regulatory Compliance & AML Specialist

SBI Digital Markets; Singapore; On-site; SGD 75,000 - 110,000; Full time

Job summary

SBI Digital Markets seeks a Compliance professional to assist the Head of Compliance in managing regulatory risk and implementing the program in Singapore. You will provide advisory support, monitoring and testing, and coordinate with business owners.

The ideal candidate has at least 3 years in financial services compliance, knowledge of AML/CFT, KYC, and regulatory reporting, and strong English communication in a dynamic start-up environment.

Qualifications

• 3+ years of Compliance experience in financial services
• Familiar with AML/CFT and KYC processes
• Knowledge of regulatory reporting and risk assessment

Responsibilities

• Assist Head of Compliance to manage regulatory risks
• Provide compliance advisory, monitoring and testing
• Coordinate responses to regulatory inquiries and internal audits
• Review client onboarding and due diligence processes (KYC/EDD)
• Conduct policy and procedure reviews and staff training
• Perform ad-hoc compliance projects as needed

Skills

Compliance knowledge

Regulatory risk management

AML/CFT

KYC due diligence

Regulatory reporting

English communication

Education

Bachelor degree or higher

Job description

SBI Digital Markets seeks a Compliance professional to assist the Head of Compliance in managing regulatory risk and implementing the program in Singapore. You will provide advisory support, monitoring and testing, and coordinate with business owners.

The ideal candidate has at least 3 years in financial services compliance, knowledge of AML/CFT, KYC, and regulatory reporting, and strong English communication in a dynamic start-up environment.