Senior Analyst, Compliance Advisory

, a leading fintech company that powers digital payments for major global brands. As a Senior Analyst in Compliance Advisory, you will provide operational advisory on high-risk clients, investigate compliance alerts, contribute to the development of the local compliance framework, and draft training materials. You should have a minimum of 5 years of experience in a compliance function, strong knowledge of financial security topics, and excellent communication skills.

Responsibilities

• Provide operational advisory on high-risk clients, investigate alerts reported to Compliance, and proactively handle or participate in the development of the local compliance Framework.
• Contribute to updating AML-CTF risk classification, assessing new products/activities, and drafting training material/presentations.
• Perform regulatory watch and gap analysis between applicable regulations/sanctions and current framework, and handle or participate as Specialist Matter Expert in various ad hoc Group and APAC Compliance projects.