Senior Compliance Advisor - AML/Regulatory (Hybrid)

Checkout.Com; Singapore; Hybrid; SGD 120,000 - 180,000; Full time

Benefits offered by this job

Hybrid work model

Career growth opportunities

Job summary

Checkout.com in Singapore is seeking an experienced Compliance Advisor to provide operational guidance on high‑risk clients and oversee investigations. You will contribute to AML/CTF risk classifications, update local policies, and deliver training to teams, while handling regulatory reporting and external communications.

The role requires 5+ years in banking/payments compliance, strong English, and proven project management skills in a fast‑paced environment. Hybrid work model is offered.

Qualifications

• Minimum 5 years in Compliance in banking or payments.
• Experience in Compliance advisory preferred; otherwise 2LoD with investigations/audit.
• Robust knowledge of KYC, AML/CFT and sanctions.
• Experience in developing and updating compliance frameworks.
• Strong communication, accountability and proactive mindset.
• Ability to design scalable, sustainable processes.
• Fluent English, written and spoken.

Responsibilities

• Provide operational advisory on high‑risk clients during onboarding, reviews, or triggers.
• Investigate alerts, draft STRs, and ensure monitoring of high‑risk clients.
• Contribute to updating local compliance framework (policies, procedures, memos).
• Provide quick, precise advisory to internal teams on procedures.
• Contribute to AML/CTF risk classifications and product/activity reviews.
• Prepare external regulator reports and internal management reports.
• Draft training materials and conduct training sessions.
• Perform regulatory watch and gap analyses; propose enhancements.
• Serve as SME in APAC Compliance projects and ad hoc groups.

Skills

Compliance Advisory

AML/CFT

KYC

Sanctions

Stakeholder Management

Project Management

Job description

Checkout.com in Singapore is seeking an experienced Compliance Advisor to provide operational guidance on high‑risk clients and oversee investigations. You will contribute to AML/CTF risk classifications, update local policies, and deliver training to teams, while handling regulatory reporting and external communications.

The role requires 5+ years in banking/payments compliance, strong English, and proven project management skills in a fast‑paced environment. Hybrid work model is offered.