Compliance Analyst
On-siteSingapore, Singapore
Job Summary
Develop and maintain robust compliance policies, procedures, controls, and frameworks while monitoring adherence to laws, regulations, and policies including AML/CFT, sanctions, and FATF guidelines. Participate in compliance reviews and investigations, support the creation of management and board reports, and review escalations involving high-risk clients, politically exposed persons, and complex transactions. Engage cross-functionally with Data, Engineering, Finance, Legal, Product, and Risk groups to implement an effective compliance management program aligned with global standards. Assist with special projects in a fast-paced environment requiring independent work across multiple tasks.
Required Qualifications
- 3+ years of experience in compliance with the financial services, FinTech or cryptocurrency industries
- Experience and knowledge of relevant laws and requirements (AML/CFT, sanctions, consumer protection, privacy) and supporting regulatory engagements
- Bachelor's degree or equivalent practical experience
- Proven ability to work within and meet deadlines in a fast-paced environment
- Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks
- Intuitive, highly ethical and comfortable to question and challenge
- Strong communication and presentation skills, both verbal and written
Desired Qualifications
- Experience in cryptocurrency or blockchain compliance programs
- Familiarity with compliance technology and analytics tools
- Prior exposure to multi-jurisdictional compliance oversight
- CAMS, ICA, or equivalent certification
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