Here's your chance to work directly with a Chief Compliance Officer, blending executive support, business strategy, and fintech innovation in one exciting role.

We're Hiring: Compliance Analyst (with Payment Services Expertise)

Are you ready to step into a role that goes far beyond traditional compliance support We're looking for a driven and resourceful Compliance Analyst - someone who is equally comfortable managing policy and AML/KYC as they are contributing to strategic business planning and growth of payment services initiatives.

This is a unique opportunity to work side-by-side with our CCO, gain exposure to high-level decision-making, and play a direct role in shaping the growth of our business and be the gatekeeper of the Company.

Job Description - Compliance Analyst (AML, RegulatoryReporting & Monitoring)

Reporting Line

Reports to the Chief Compliance Officer (CCO).

Role Purpose

The Compliance Analyst supports theCompany's compliance and AML/CFT functions in ensuring ongoing adherence to thePayment Services Act 2019 (PSA), applicable MAS Notices and Guidelines, andinternal compliance policies. The role focuses on AML/CFT operations,regulatory reporting, and compliance monitoring under the three lines ofdefence framework.

Key Responsibilities

1. AML/CFT Operations (PSA / MPI Focus)

- Support implementation and day-to-day execution of AML/CFT controls in line with MAS Notices PSN01 and relevant notices and guidelines

- Perform CDD, EDD, customer risk assessments, and periodic reviews.

- Conduct sanctions, PEP, and adverse media screening and escalate alerts appropriately.

- Assist in transaction monitoring reviews and STR preparation and filing.

- Maintain AML/CFT records in accordance with MAS record-keeping requirements.

2. Regulatory Reporting & MAS Submissions

- Assist in preparation and submission of regulatory filings and returns under the PSA.

- Support responses to MAS queries, inspections, and supervisory reviews.

- Maintain the regulatory obligations register and track submission deadlines.

- Prepare compliance and AML reports for Senior Management and Board Committees.

3. Compliance Monitoring & Testing

- Execute compliance monitoring activities under the Compliance Monitoring Plan.

- Conduct thematic reviews and control testing of AML/CFT processes.

- Document findings and track remediation actions.

4. Policies, Procedures & Governance

- Assist in drafting and reviewing AML/CFT and compliance policies and SOPs.

- Support EWRA and AML risk assessment reviews.

- Maintain breach registers, incident logs, and regulatory correspondence.

5. Training & Awareness

- Support AML/CFT and compliance training programmes.

- Maintain training records and promote compliance awareness.

6. Ad-hoc Support

- Support licensing, regulatory change, and compliance projects as required.

Key Requirements

Qualifications

- Bachelor's degree in Law, Finance, Accounting, Business, or related discipline.

- ICA, ACAMS, or equivalent certifications preferred.

Experience

- 1-3 years of compliance or AML/CFT experience in financial services or payment institutions.

- Exposure to MAS-regulated entities under the PSA preferred.

Skills & Attributes

- Strong understanding of MAS AML/CFT requirements.

- Experience in regulatory reporting and compliance monitoring.

- High attention to detail, integrity, and professionalism.

Please send CV to [Confidential Information]