Senior Analyst, Compliance Advisory
checkout.com · Singapore
Job description
About the role
Join Checkout.com as a Senior Analyst in Compliance Advisory, supporting high‑risk client onboarding, periodic reviews and trigger‑event investigations across our fast‑growing fintech platform.
Key responsibilities
- Provide operational advisory on high‑risk clients during onboarding, periodic reviews or trigger events and deliver justified opinions and recommendations.
- Investigate alerts reported to Compliance, draft suspicious transaction reports (STRs) and ensure high‑risk clients are monitored accordingly.
- Develop and update the local compliance framework, including policies, procedures and operating memos.
- Contribute to AML‑CTF risk classification, assess new products/activities and prepare regulatory and internal reports.
Required profile
- Minimum 5 years of experience in a compliance function within banking or payments.
- Strong knowledge of KYC, AML/CFT, sanctions and related regulatory frameworks.
- Project‑management experience in setting up compliance frameworks.
- Excellent stakeholder management, communication skills and ability to work under pressure.
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Published 5 days ago
Expires 1 month from now
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checkout.com
Singapore
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