Job Description

Compliance Analyst - 3 months Contract - Singapore

We are seeking a

Compliance Professional

to join us on a 3-month contract. You will support the Compliance function in areas such as

Anti-Money Laundering (AML)

,

Transaction Monitoring

, and

Client Onboarding

, ensuring adherence to internal policies and regulatory requirements.

Key Responsibilities:

Conduct AML and Transaction Monitoring reviews to identify potential suspicious activities. Assist in client onboarding processes, including KYC documentation and due diligence checks. Support periodic reviews and ensure compliance with internal and external regulatory standards. Escalate unusual or suspicious findings to senior compliance officers where necessary. Maintain accurate records and ensure timely completion of assigned compliance tasks.

Key Requirements:

3 to 5 years

of relevant experience in Compliance, preferably within banking, brokerage or financial services. Strong understanding of

AML regulations, Transaction Monitoring processes

, and

Client Onboarding

procedures. Familiarity with MAS regulations and global AML/CFT standards is an advantage. Excellent attention to detail and analytical skills. Strong communication and interpersonal skills.
This is a 3 months contract role.