Compliance Analyst
Core
Review financial crime/AML procedures, oversee Enhanced Due Diligence (EDD) client onboarding and ongoing monitoring, and maintain risk assessment policies for high-risk clients.
Role type
Senior IC compliance analyst (financial crime/AML)
Builds
Financial crime risk assessment matrix, compliance policies, and regulatory reporting for a regulated payment services firm.
Domain
Financial services / AML / Sanctions / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Financial crime regulations knowledge, EDD client onboarding, sanctions screening, PEP identification, adverse media investigation, regulatory reporting, risk-based due diligence, policy development, training delivery, cross-jurisdictional compliance management
Preferred skills
Experience in regulated payment services or capital markets, managing compliance across multiple legal entities
Technologies
N/A
Responsibilities
Oversee financial crime framework for high-risk client onboarding and monitoring; Execute and manage escalations from the Financial Crime team; Investigate positive alerts including sanctions, PEP matches, and adverse media; Review and update AML policies to meet regulatory requirements; Conduct monitoring of regulatory and financial crime compliance; Maintain regulatory obligations register under Payment Services Act and Securities and Futures Act; Liaise with MAS and auditors on compliance matters.
Seniority
Mid-Senior, hands-on IC