289 IT Compliance Analyst jobs in Singapore

1) Responsibilities

• Investigate and assess alerts/escalations for potential money mule and money laundering risk in the Bank
• Ensure efficient identification money mules and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate
• Preparing, reviewing, and/or filing Suspicious Transaction Reports (STRs) and ensure timely reporting of suspicious transactions to the authorities
• Assist with money laundering related queries or escalation received from business units, compliance units and/or other relevant stakeholders
• Liaise with other compliance units and businesses regarding surveillance issues
  
  Participate and assist in transaction surveillance projects
• Undertake other ad-hoc duties as and when required, e.g., provide statistics and ensure accuracy of data, extract of documents for audit review
• Maintain a current understanding of scams and money laundering issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends
• Support Team Leaders/Managers to ensure success and positive outcomes for the team, including (but not limited to) meeting of Team KPI/targets; and providing guidance/mentorship to team members

2) Requirements

• Background in investigations, transaction monitoring or Institutional Banking experience
  
  Degree in any related field
• Relevant compliance, risk management or operations/investigations experience
• Basic computer knowledge (Word, Excel) is essential
• Have an eye for details and with good analytical, communication and written skills
• Able to work in a fast-paced environment, and resourceful

Preferred capabilities and skills

• Relevant compliance or transaction surveillance experience in money service business, virtual account payments and/or correspondent banking
• Experience in liaising with key stakeholders in multi-jurisdictional projects
  
  Possesses knowledge and experience in SWIFT and data integration in Anti-Money Laundering surveillance programs

Interested candidates may send resumes to or apply through the application system. Regret to inform that only shortlisted candidates will be notified.

PERSOLKELLY Singapore Pte Ltd
• RCB No E

EA License No. 01C4394
• EA Registration No. R Tay Khai Ven)

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We are seeking a sharp, adaptable, and proactive Compliance Analyst / Associate to join our Singapore-based regulatory team. This role offers exposure to wholesale financial services and adjacent regulated industries—insurance, law, audit, fintech—and is ideal for a candidate who wants to grow fast, think independently, and work on cross-border regulatory issues with global clients.

·    Draft, refine, and maintain compliance policies and procedures across multiple jurisdictions (e.g., MAS, SFC, FCA, SEC)

·    Support regulatory filings, licensing documentation, and audit preparation for financial and operational reviews

· Maintain compliance indicators and control logs, including breaches, PA dealing, conflicts, and AML/KYC records

·    Use Excel to manage compliance registers, build dashboards, and automate reporting templates

·    Conduct and escalate trade surveillance reviews, including post-trade monitoring and exception analysis

·    Translate and review Mandarin-language documents, liaising with Mandarin-speaking clients and regulators as needed

· Perform regulatory research to track legal developments and conduct impact assessments

·    Collaborate with consultants and client stakeholders on process improvements, audits, and workflow documentation

· –5 years in compliance, audit, legal, or regulatory operations

· Fluency in English and Mandarin, both spoken and written

·    Strong Excel skills (formulas, pivot tables, data cleaning)

·    Familiarity with MAS, SFA, FAA, and broader APAC regulatory regimes

·    Excellent written communication and organizational skills

·    Buy-side / sell-side compliance and ops

· Insurance, law firms, or consultants with regulatory exposure

·    Big 4 audit or advisory teams

·    Professionals supporting internal audit, licensing, or governance

·    Former MAS officers

Job Description

• Keep abreast with regulatory changes, and assist the Compliance Manager in managing, monitoring, and reporting new regulatory changes to local Management and Head Office.
• Conduct gap analysis on new/existing MAS Notices, Guidelines, Information papers and Circulars related to regulatory updates.
• Updating of SOPs and procedures to comply with current/new regulatory requirements.
• Perform periodic compliance reviews and/or testing for compliance monitoring purposes of policies and procedures.
• Review and validate the quality of the Customer Due Diligence (CDD) and Know Your Customer (KYC) information on the bank's customers, in line with policies, at onboarding and periodic reviews.
• Provide advice to relevant business and support functions on compliance, KYC/CDD issues.
• Other ad-hoc tasks and projects as assigned by the Compliance Manager.

Requirements

• A recognized University Degree.
• Previous experience in KYC/client onboarding/periodic review role will be an added advantage.
• Meticulous and detail oriented.
• Possess strong analytical, written, and verbal communication skills.
• Proficiency in Mandarin is an advantage as the role requires some understanding of documents in Mandarin from Head Office.
• Previous experience working in Banks will be an added advantage.
• Fresh graduate may be considered.

Job Description

• Keep abreast with regulatory changes, and assist the Compliance Manager in managing, monitoring, and reporting new regulatory changes to local Management and Head Office.
• Conduct gap analysis on new/existing MAS Notices, Guidelines, Information papers and Circulars related to regulatory updates.
• Updating of SOPs and procedures to comply with current/new regulatory requirements.
• Perform periodic compliance reviews and/or testing for compliance monitoring purposes of policies and procedures.
• Review and validate the quality of the Customer Due Diligence (CDD) and Know Your Customer (KYC) information on the bank's customers, in line with policies, at onboarding and periodic reviews.
• Provide advice to relevant business and support functions on compliance, KYC/CDD issues.
• Other ad-hoc tasks and projects as assigned by the Compliance Manager.

Requirements

• A recognized University Degree.
• Previous experience in KYC/client onboarding/periodic review role will be an added advantage.
• Meticulous and detail oriented.
• Possess strong analytical, written, and verbal communication skills.
• Proficiency in Mandarin is an advantage as the role requires some understanding of documents in Mandarin from Head Office.
• Previous experience working in Banks will be an added advantage.
• Fresh graduate may be considered.

Job Scope

• Verify identity of customers by reviewing documents, conducting research and utilizing KYC tools and database.
• Conduct due diligence checks to assess the risk level and identify potential suspicious activities.
• Responsible in status tracking and MI reporting to ensure accurate project monitoring and insightful data analysis.
• Analyze and validate customer provided documents to confirm authenticity.
• Ensure compliance with relevant regulations and AML laws.
• Maintain accurate and updated records of customer information and due diligence for auditing purposes.

Job Requirements

• Degree in Finance, Business or equivalent.
• With minimum 3 years of operational KYC background with familiarity with SOW benchmarking and write-up, and risk assessment writing.
• Previous experience working on the AML/KYC project in similar industry.
• Excellent analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly.
• Knowledge on the MAS Anti-Money Laundering (AML)/Countering Financing of Terrorism (CFT) requirements
• Good organizational skills to manage a high volume of assigned cases
• Familiar with the AML value chain, including new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, etc.

Carolyn Ann Santibanez Mendoza EA License No. 02C3423 Personnel Registration No. R

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The successful incumbent will be responsible for strengthening the compliance ecosystem and driving global consistency. This includes compliance program management by reviewing compliance reports, in consideration of risks factors, and providing accurate compliance ratings. In addition, the incumbent will work with wider compliance team to define, improve & document day-to-day processing & reporting which includes, creating & maintaining SOPs. The incumbent will be tasked to propose improvements including monitoring reports, improvements to rating matrix and other measures to ensure process compliance & consistency.

Requirements

• Degree with 1 year of experience in audit or compliance

• Recent degree holders with audit/compliance internship experience will be considered

• Strong written and oral communication skills in English

• Team player who can work with collaboratively with diverse stakeholders across geographies

7 MONTHS CONTRACT WITH BONUS

5 days work week (hybrid)

Central location

Interested candidates may forward your resume to

The successful incumbent will be responsible for strengthening the compliance ecosystem and driving global consistency. This includes compliance program management by reviewing compliance reports, in consideration of risks factors, and providing accurate compliance ratings. In addition, the incumbent will work with wider compliance team to define, improve & document day-to-day processing & reporting which includes, creating & maintaining SOPs. The incumbent will be tasked to propose improvements including monitoring reports, improvements to rating matrix and other measures to ensure process compliance & consistency.

Requirements

· Degree with 1 year of experience in audit or compliance

· Recent degree holders with audit/compliance internship experience will be considered

· Strong written and oral communication skills in English

· Team player who can work with collaboratively with diverse stakeholders across geographies

7 MONTHS CONTRACT WITH BONUS

5 days work week (hybrid)

Central location

Interested candidates may forward your resume to

(EA No: 00C5393/Registration No: R

The successful incumbent will be responsible for strengthening the compliance ecosystem and driving global consistency. This includes compliance program management by reviewing compliance reports, in consideration of risks factors, and providing accurate compliance ratings. In addition, the incumbent will work with wider compliance team to define, improve & document day-to-day processing & reporting which includes, creating & maintaining SOPs. The incumbent will be tasked to propose improvements including monitoring reports, improvements to rating matrix and other measures to ensure process compliance & consistency.

Requirements

· Degree with 1 year of experience in audit or compliance

· Recent degree holders with audit/compliance internship experience will be considered

· Strong written and oral communication skills in English

· Team player who can work with collaboratively with diverse stakeholders across geographies

7 MONTHS CONTRACT WITH BONUS

5 days work week (hybrid)

Central location

Interested candidates may forward your resume to

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