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.

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.

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