Compliance Analyst

American Express
Singapore
Full timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Analytical mindset","Attention to detail","Communication","Presentation skills","Relationship management"]

Implement and maintain the Singapore AML compliance program to meet local regulatory requirements. Support day-to-day AML activities including transaction monitoring investigations, PEP/Sanctions/SIP screenings, and filing Suspicious Transaction Reports (STRs). Review and approve ongoing Client Due Diligence (CDD), maintain the compliance program inventory, and work with internal stakeholders and the Regional AML Oversight team while providing AML regulatory guidance to business units. Apply relevant AML policies, procedures, and monitoring programs.

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FursaFursa
American Express
American Express
2 days ago

Compliance Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 17 hours agoStatus: Live

Job Summary

Implement and maintain the Singapore AML compliance program to meet local regulatory requirements. Support day-to-day AML activities including transaction monitoring investigations, PEP/Sanctions/SIP screenings, and filing Suspicious Transaction Reports (STRs). Review and approve ongoing Client Due Diligence (CDD), maintain the compliance program inventory, and work with internal stakeholders and the Regional AML Oversight team while providing AML regulatory guidance to business units. Apply relevant AML policies, procedures, and monitoring programs.
Location: Singapore
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Perform reviews and investigations on PEP/SIP/Sanction alerts.
  • •Investigate transaction monitoring alerts and file Suspicious Transaction Reports (STRs) when necessary.
  • •Review and update AML compliance policies and procedures to meet regulatory requirements, and cascade policy changes for implementation.
  • •Maintain up-to-date and accurate Singapore AML compliance program inventory (policies & procedures, training, monitoring).
  • •Conduct review and approval for ongoing Client Due Diligence (CDD) and provide AML regulatory advice to business units while working with the Regional AML Oversight Team.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisabilityPaid Leave

Key Requirements

  • •Bachelor’s degree in Business or equivalent; professional certifications or diplomas in AML/CFT.
  • •3+ years preferred experience in the KYC/AML field.
  • •Strong understanding of Monetary Authority of Singapore (MAS) 626A requirements.
  • •Proficient in MS Excel (Pivot tables, V-Lookup).
  • •Excellent communication and presentation skills to develop regulatory policies/procedures and deliver training.
Experience:KYC/AMLFinancial services
Education:Bachelor's
Skills:Analytical mindsetAttention to detailCommunicationPresentation skillsRelationship management
Certifications:AML/CFT
Tech Stack:MS ExcelPivot tableV-Lookup

Company Brief

American Express
Provides global payment, credit, and travel-related financial services for consumers and businesses. Best known for its charge and credit cards, merchant payment network, and premium customer rewards and servicing.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: New York City, United States
Founded: 1850
WebsiteLinkedIn