Compliance Executive (AML/CFT and Payment Services)

About the Role

8Hexa Financial is a payment services company regulated by the Monetary Authority of Singapore. We are seeking a responsible and detail-oriented Compliance Executive to support our AML/CFT and regulatory compliance functions.

Key Responsibilities

. Perform KYC/KYB, customer risk assessments and periodic reviews.

. Review corporate structures, beneficial ownership, source of funds and source of wealth.

. Conduct sanctions, PEP and adverse media screening.

. Review transactions and investigate unusual or suspicious activities.

. Maintain proper compliance records and prepare internal reports.

. Support regulatory submissions, audits and responses to regulatory queries.

. Assist in updating AML/CFT policies and monitoring regulatory developments.

. Provide compliance support to the Operations and Business Development teams.

Requirements

. Diploma or degree in Business, Finance, Law, Accountancy or a related discipline.

. At least 1 year of relevant experience in compliance, AML/CFT, KYC or transaction monitoring.

. Experience in payment services, remittance, fintech or banking is preferred.

. Familiarity with Singapore's AML/CFT requirements is advantageous.

. Good analytical skills, attention to detail and sound judgement.

. Able to communicate effectively in spoken English and Mandarin, as the role involves communicating with English- and Mandarin-speaking customers and counterparties.

. Able to work independently in a small, hands-on team.

Interested applicants should submit their CV, current and expected salary, and availability. Only shortlisted candidates will be contacted.