Editorial summary

The company is seeking a Compliance Analyst specializing in Payments within the fintech sector to implement and maintain the compliance and AML/CFT frameworks, ensuring adherence to regulatory standards. The role involves managing compliance, governance, risk assessments, and financial crime investigations, including overseeing Suspicious Transaction Report (STR) procedures. The position is based in a central location and offers a salary of S$60,000 to S$80,000, depending on experience, on a permanent basis. Candidates should have relevant experience in compliance and financial crime prevention.

This summary is AI-generated and may contain inaccuracies. Please refer to the full job description below.

Job description

[This job id 13866 first appeared in Job-Q.com on 13 Jun 2026]

Job Title: Compliance Officer

Salary: S$60,000 - S$80,000 (Depending on Experience)

Job Location: Central

Job Type: Permanent

Posted: 13th June 2026

Key Responsibilities

• Implement and maintain the Compliance and AML/CFT framework, ensuring adherence to applicable regulatory requirements and internal policies.

• Manage the full spectrum of compliance, governance, AML/CFT, compliance risk assessments, and financial crime-related matters.

• Conduct and oversee Suspicious Transaction Report (STR) investigations and ensure timely submission of STRs where required.

• Act as the designated Money Laundering Reporting Officer (MLRO) and serve as the key point of contact for AML/CFT-related matters.

• Provide regulatory and compliance advisory support to business units and member offices on applicable laws, regulations, and guidelines.

• Monitor ongoing compliance activities and report compliance status, findings, and recommended remediation actions to the Head of Compliance.

• Perform AML/CFT screening, KYC/CDD reviews, background checks, and related compliance assessments.

• Conduct compliance risk assessments and evaluate the effectiveness of internal controls and procedures.

• Develop and deliver compliance and AML/CFT training programs to promote awareness across the organization.

• Monitor regulatory developments and assess potential impacts on business operations and compliance obligations.

• Maintain accurate compliance documentation, records, and reporting to support regulatory and audit requirements.

• Support compliance projects, regulatory initiatives, and other ad hoc responsibilities as assigned.

Requirements

• Degree in Law, Business, Finance, Compliance, or a related discipline.

• Minimum 3 years of relevant experience within Management Advisory, Financial Services, Investment, or related industries.

• Experience in a compliance function, preferably within accounting, corporate secretarial, management services, banking, financial services, or shared services environments.

• Strong knowledge of AML/CFT regulations, KYC/CDD requirements, CRS, PDPA, sanctions, and related compliance frameworks.

• Experience conducting AML/CFT screening, customer due diligence, background checks, and regulatory applications.

• Experience performing compliance and risk assessments.

• Strong stakeholder management, communication, interpersonal, and influencing skills.

• Ability to work independently while collaborating effectively within a team environment.

• Proficiency in Microsoft Office applications, including Excel, Word, and PowerPoint.

• Strong analytical and problem-solving abilities with a practical approach to identifying and resolving issues.

• Ability to manage multiple priorities, work under pressure, and meet deadlines in a fast-paced environment.

To apply for this job, please send your resume to hsingh@sg.drakeintl.com, or call for more information at +65 6645 4540

License No: 11C3510 / EA Reg ID: R1658237

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