Compliance Analyst – Enhanced Due Diligence

This is a fully remote position, open to applicants in Singapore.

📋 Description

• Conduct Enhanced Due Diligence (EDD) reviews for customers identified as high-risk.

• Evaluate the transaction activities of high-risk customers to ensure they align with the nature of their business.

• Perform risk assessments on both new and existing clients.

• Oversee projects aimed at improving EDD processes.

• Stay updated on international EDD standards, including FATF guidelines and local regulations relevant to the company's operational regions.

• Offer expertise in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT).

• Handle escalations regarding high-risk customers from the first line of defense and various business units.

• Prepare documentation such as policies, programs, procedures, guidance materials, training content, and impact assessments/analyses.

• Provide training to fellow employees.

⛳️ Requirements

• Minimum of 3 years of experience in EDD.

• Possession of ACAMs, ACFCS, or another recognized industry certification.

• Familiarity with global Customer Due Diligence (CDD) and EDD requirements.

• Comprehensive understanding of AML/CFT issues and sanctions-related risks.

• Awareness of global licensing obligations concerning financial services and cryptocurrency-related business activities.

• Experience dealing with complex beneficial ownership arrangements.

• Strong communication, analytical, logical reasoning, problem-solving, and writing abilities.

🏝️ Benefits

• Competitive salary along with comprehensive company benefits.

• Flexible work-from-home options (specific arrangements may vary based on the business team's requirements).

• Opportunities for professional development and ongoing learning.

• Flat organizational hierarchy.

• Freedom to innovate within a supportive environment.