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Urgent! Compliance Analyst (Transaction Monitoring) Job Opening In Singapore, Singapore – Now Hiring M-DAQ Global
Compliance Analyst (Transaction Monitoring)
At M-DAQ Global, we are a fintech group specialising in foreign exchange (FX) & payment solutions that facilitate cross-border transactions for businesses worldwide.
Our team is headquartered in Singapore with a presence across six countries and territories.
We offer opportunities to contribute to a comprehensive suite of solutions, including advanced FX, streamlined payments, and enhanced risk management.
About the Role
You will be based in Singapore, reporting to the Compliance Manager and working under our entity M-DAQ Payment Solutions.
To learn more about the Payments business, visit
Job Descriptions
Conduct daily transaction monitoring reviews using internal systems to detect potential suspicious activity.
Timely identification of potentially suspicious transactions/activities and investigation of alerts, preparing detailed case narratives and supporting documentation, drafting STRs when necessary.
Processing of incoming/outgoing payments and name check alerts (sanctions, PEP).
Provide independent and timely advice to business and other functions on day-to-day issues, new business initiatives, and client transactions.
Analyze processes and systems, advising stakeholders on implementing improved solutions to support business and mitigate compliance risk.
Coordinate and arrange compliance training for employees.
Maintain internal reporting archives.
Interact with external stakeholders such as liquidity partners, banks, and government agencies on compliance-related matters.
Requirements
Relevant university degree or equivalent in Business Administration / Accounting / Finance / Risk Management / IT
At least 1 year of experience in AML/CFT / Financial Crime Compliance (FCC) and STR reporting in banking/finance or money service business
AAMLP / ACAMS certification is preferred
Knowledge of IT is an advantage
Excellent verbal, written, and interpersonal communication skills
English, Cantonese, and Mandarin proficiency
Strong detail orientation, analytical and problem-solving capabilities
Independent, motivated, with good judgment and resilience
Why Us?
Make a positive impact to the world’s economy by contributing to a World without Currency Borders
Team innovation mindset and people-oriented culture
Challenging environment with opportunities to learn and grow
Creative and innovative workplace
Competitive remuneration, including employee stock options and benefits
Seniority level
Associate
Employment type
Full-time
Job function
Compliance and Regulatory
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Unlock Your Compliance Analyst Potential: Insight & Career Growth Guide
Real-time Compliance Analyst Jobs Trends in Singapore, Singapore (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Compliance Analyst in Singapore, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 7719 jobs in Singapore and 6983 jobs in Singapore. This comprehensive analysis highlights market share and opportunities for professionals in Compliance Analyst roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! M-DAQ Global is currently hiring and seeking a Compliance Analyst (Transaction Monitoring) to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: Compliance Analyst (Transaction Monitoring) Jobs Singapore.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at M-DAQ Global adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Compliance Analyst (Transaction Monitoring) Jobs Singapore varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for Compliance Analyst (Transaction Monitoring) typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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Before the Interview:To prepare for your Compliance Analyst (Transaction Monitoring) interview at M-DAQ Global, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the M-DAQ Global's products or services and be prepared to discuss how you can contribute to their success.
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