Aml Analyst Jobs

We are the leading all-in-one finance operating system for growing businesses in South-East Asia. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and SMBs to realize their full potential.
We have successfully closed an oversubscribed US$ 100 million Series C equity round in 2023 led by Sequoia and Lightspeed with participation of Tencent and PayPal. Since its inception in 2018, we have has raised over US$ 300 million from world-class investors to power our solutions we have partnered with some of the best companies in the world such as Visa and Wise and help more than 15,000 businesses using our suite of products.
In 2020 we were awarded Hottest Startup by Singapore Business Review and Finalist MAS Fintech Awards. In 2021 and 2022 we were named in LinkedIn's Top 5 Startups in Singapore and awarded Best Employer of the Year and best Payments Tech 2022 by Asia Fintech Awards .
You will be amazed by our energy and ambition. We are a team of ex-entrepreneurs, ex-founders, and A players with international and diverse (45% of us are women) backgrounds. We team up to excel in what we do, and don't take NO for an answer.
We are expanding rapidly. Are you a top talent? Are you passionate about entrepreneurship? Join us and make an impact in the Fintech space!
What will you be doing?

• Engage with clients for any needs relating to compliance with Anti-Money Laundering (AML) regulatories
• Be responsible for ensuring all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion
• Perform enhanced due diligence on sensitive clients or investigations on suspicious transactions
• Stay current with all regulatory changes and requirements around AML & KYC obligations

We would love to get to know you if you have the following:

• Having Internship experience in related fields would be a plus
• Proficient in written and verbal communication skills in English
• Passionate for the fintech industry and is a start-up culture fit
• You have strong understanding and passion for Anti-money Laundering (AML)
• You are analytical and possess strong communication skills
• Able to operate with flexibility in a fast-paced, constantly evolving and collaborative environment
• A fresh-graduate with outstanding academic records
• Willing to work on rotating shift (including weekends)

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