Compliance Analyst - Payments (Fintech)

Responsibilities

• Implement and maintain the Compliance and AML/CFT framework, ensuring adherence to applicable regulatory requirements and internal policies.
• Manage the full spectrum of compliance, governance, AML/CFT, compliance risk assessments, and financial crime-related matters.
• Conduct and oversee Suspicious Transaction Report (STR) investigations and ensure timely submission of STRs where required.
• Act as the designated Money Laundering Reporting Officer (MLRO) and serve as the key point of contact for AML/CFT-related matters.
• Provide regulatory and compliance advisory support to business units and member offices on applicable laws, regulations, and guidelines.
• Monitor ongoing compliance activities and report compliance status, findings, and recommended remediation actions to the Head of Compliance.
• Perform AML/CFT screening, KYC/CDD reviews, background checks, and related compliance assessments.
• Conduct compliance risk assessments and evaluate the effectiveness of internal controls and procedures.
• Develop and deliver compliance and AML/CFT training programs to promote awareness across the organization.
• Monitor regulatory developments and assess potential impacts on business operations and compliance obligations.
• Maintain accurate compliance documentation, records, and reporting to support regulatory and audit requirements.
• Support compliance projects, regulatory initiatives, and other ad hoc responsibilities as assigned.

Requirements

• Degree in Law, Business, Finance, Compliance, or a related discipline.
• Minimum 3 years of relevant experience within Management Advisory, Financial Services, Investment, or related industries.
• Experience in a compliance function, preferably within accounting, corporate secretarial, management services, banking, financial services, or shared services environments.
• Strong knowledge of AML/CFT regulations, KYC/CDD requirements, CRS, PDPA, sanctions, and related compliance frameworks.
• Experience conducting AML/CFT screening, customer due diligence, background checks, and regulatory applications.
• Experience performing compliance and risk assessments.
• Strong stakeholder management, communication, interpersonal, and influencing skills.
• Ability to work independently while collaborating effectively within a team environment.
• Proficiency in Microsoft Office applications, including Excel, Word, and PowerPoint.
• Strong analytical and problem-solving abilities with a practical approach to identifying and resolving issues.
• Ability to manage multiple priorities, work under pressure, and meet deadlines in a fast-paced environment.
• To apply for this job, please send your resume to hsingh@sg.drakeintl.com, or call for more information at +65 6645 4540
• License No: 11C3510 / EA Reg ID: R1658237

Additional Information

Job Title: Compliance Officer Salary: S$60,000 - S$80,000 (Depending on Experience) Job Location: Central Job Type: Permanent Posted: 13th June 2026

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