CDD Advisory Analyst APAC

About the role

Tsys is looking for a CDD Advisory Analyst to join its Enterprise Customer Due Diligence team in Singapore. The role sits in a First Line of Defence position, owning first-line risk accountability for CDD and financial crime risks, and delivering expert advisory and risk insight to clients.

Key responsibilities

• Identify, assess, manage and escalate CDD and financial crime risks in line with policies, risk appetite and regulatory requirements
• Research emerging risks, regulations and industry best practice, and give clear, pragmatic guidance on network rules and complex queries
• Evaluate new regulations and policy changes and turn them into operational requirements and client-level impacts (e.g. re-risking, EDD)
• Monitor financial crime processes, identify control gaps and support audit findings, remediation and risk mitigation
• Support adoption of AI-driven solutions (monitoring, screening, risk scoring) while managing governance risks such as model bias and explainability
• Collaborate across functions, align advisory and delivery teams and communicate risks and strategies to senior stakeholders
• Prepare compliance advice for prospective clients and manage several compliance projects at once

Required profile

• At least 5 years of experience in regulatory compliance and operational roles focused on financial crime prevention
• First-line advisory experience: interpreting policies, giving guidance on financial crime matters and ensuring compliance
• Ability to conduct impact assessments and translate regulatory changes into operational and client outcomes
• Track record managing procedures and updates for financial crime prevention
• Bonus: payment services, fintech or digital banking experience, familiarity with regulators such as FCA or DNB, and relevant qualifications such as a Diploma in AML or CAMs certification

Required skills

• Understanding of technology and AI applications in financial crime, including associated risks and governance
• Experience with tools such as Orbis, Fenergo, Actimize and Salesforce is a plus
• Exposure to AI/ML-enabled compliance or automation tools is a plus