Senior Compliance Advisory Specialist

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

Job summary

Checkout.com in Singapore is seeking an experienced Compliance Advisor to provide operational advisory on high-risk clients, investigate alerts, and help develop the local AML/CTF framework. You will draft regulatory and management reports, run training sessions, and participate in APAC compliance projects, with strong English communication and stakeholder management.

Ideal candidates have 5+ years in banking or payments compliance, deep KYC/AML knowledge, and a proactive, process-driven mindset

Qualifications

• Experience with KYC/AML, sanctions, and financial security topics.
• Strong understanding of payments regulations and schemes.
• Proven ability to manage stakeholders and coordinate across teams.
• Excellent written and spoken English.

Responsibilities

• Provide operational advisory on high-risk clients during onboarding, reviews, and triggers.
• Investigate alerts reported to Compliance, draft STRs, monitor high-risk clients.
• Develop and update local compliance framework (policies, procedures, memos).
• Provide quick advisory to internal teams on procedural applications.
• Contribute to AML/CTF risk classification and product activity reviews.
• Support external regulator and internal management reporting.

Skills

KYC/AML

Regulatory knowledge

Stakeholder mgmt

English proficient

Project management

Job description

Checkout.com in Singapore is seeking an experienced Compliance Advisor to provide operational advisory on high-risk clients, investigate alerts, and help develop the local AML/CTF framework. You will draft regulatory and management reports, run training sessions, and participate in APAC compliance projects, with strong English communication and stakeholder management.

Ideal candidates have 5+ years in banking or payments compliance, deep KYC/AML knowledge, and a proactive, process-driven mindset