Senior Analyst, Compliance Advisory

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. Provide operational advisory on high-risk clients during onboarding, periodic reviews, and trigger events .

Posted 9/24/2026full-timeSingapore • SingaporeSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Compliance Advisory within the banking or payments sector, with a strong focus on KYC, AML/CFT, and Sanctions. Capable of developing compliance frameworks, conducting regulatory analysis, and providing strategic advice to internal teams.

Highest-signal resume keywords

Compliance Advisory ExperienceKYC, AML/CFT, And Sanctions KnowledgeProject Management ExperienceStakeholder Management SkillsRegulatory Analysis And Reporting

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Compliance Framework DevelopmentRegulatory ReportingRisk Classification AssessmentDrafting STRsInvestigative Skills

Soft Skills

Strong Communication SkillsCollaborative Team PlayerAbility To Prioritize Under PressureProblem-Solving Skills

Industry Keywords

Financial SecurityPayments Services Act2LoD OperationsCompliance Framework SetupsRegulatory Watch

About the role

Key responsibilities & impact

Provide operational advisory on high-risk clients during onboarding, periodic reviews, and trigger events
Deliver justified opinions and recommendations
Investigate alerts reported to Compliance
Draft STRs and ensure the riskiest clients are monitored appropriately
Develop and update the local compliance framework, including policies, procedures, and operating memos
Provide timely and precise advice to internal teams on procedural applications
Contribute to AML-CTF risk classification updates and assessment of new products and activities
Contribute to external regulatory reports and internal reports for Senior Management
Draft training materials and presentations and run training sessions
Perform regulatory watch and gap analysis between applicable regulations, sanctions, and the current framework
Propose compliance framework enhancements
Serve or participate as a subject matter expert in Group and APAC Compliance projects

Requirements

What you’ll need

Minimum 5 years of experience in a Compliance function in the banking or payments space
Prior experience in Compliance Advisory is ideal; alternatively, 2LoD operations experience with exposure to investigations and audit handling is preferred
Robust knowledge of Financial Security topics, including KYC, AML/CFT, and Sanctions
Knowledge of Compliance topics including the Payments Services Act and Scheme Rules
Previous project management experience on Compliance framework setups
Ability to identify inefficiencies, see the bigger picture, challenge the current status quo, and define scalable and sustainable processes
Ability to prioritize quickly and meet deadlines under pressure
Strong stakeholder management and communication skills
Strong collaborative qualities and ability to work as a team player
Willingness to continuously learn and stay current with the payments industry and regulations
Strong spoken and written English
Willingness to work in the office 3 days per week
Legally authorized to work as an employee in the country of application

Benefits

Comp & perks

Hybrid working model with flexibility
Three days per week in the office to support collaboration and connection
Opportunities for ownership and meaningful work from day one
Career growth and development opportunities
Accessible application and working environment accommodations
Inclusive workplace supporting people from all backgrounds and identities