Compliance Associate | 3-5 years | Fintech | Singapore

Job Title
Compliance Associate | 3-5 years | Fintech | Singapore
Job Location
Job Type
Job Description

Client: US Fintech firm

  • Job Description:
  • Serve as a front-line control leader of all transactional activity on our Exchange. This includes a mastery of our Exchange business, the identification of red flag indicators of suspicious activity for both money laundering and fraud typologies, and a strong understanding of our client base.
  • Identify new risks to the Exchange where policies, procedures, and other controls measures may be needed.
  • Be the primary point of contact of the Compliance team for the resolution of all compliance-related functions. This includes the handling of transaction monitoring escalations, responding to law enforcement inquiries, and approving new account 
  • Technical Acumen Required:
  • A fundamental understanding of local anti-money laundering and sanctions regulations.
  • Experience in identifying and investigating money laundering, terrorist financing, and fraud typologies.
  • Strong writing capabilities where deliverables are to reviewed by regulators and law enforcement.
  • Comfort working in a fast-paced, tech-oriented environment.
  • Experience with Excel and data analytic tools (e.g., SiSense) is highly preferable.


Interested candidates please contact Shanice Lim at +65 6535 8255 or for a confidential discussion.

Job ID: L0818 - 2718 - SG 

Compliance and Regulatory