Compliance Associate (Financial Crime Controls)

Location: Singapore, Singapore

Company

hirify.global is a global financial services firm providing investment banking, securities, and investment management services.

What you will do

• Provide daily support and regulatory advice on financial crime policies and Singapore requirements for banking activities.
• Support the MLRO in managing AML/CFT compliance and engaging stakeholders on high-profile projects.
• Coordinate with APAC and global Financial Crime Compliance counterparts to implement controls.
• Draft and implement policies, procedures, and compliance programs for the Singapore entity.
• Conduct enterprise risk assessments, suspicious activity investigations, enhanced due diligence, and escalations across financial crime workstreams.
• Support regulatory and audit inquiries and deliver financial crime compliance training to employees.

Requirements

• 3–7 years of experience in Financial Crime Compliance.
• Working knowledge of MAS regulations applicable to banks in Singapore, preferably gained in an MLRO or compliance role, regulatory authority, or regulatory legal practice.
• Experience with customer due diligence, client trading activity, surveillance alerts, or payment screening alerts.
• Understanding of banking operations, global trading environments, payment infrastructures, and international transactions.
• Strong analytical, investigative, organizational, writing, and communication skills, with the ability to manage complex issues independently.

Nice to have

• Experience with EU-based AML regulations.
• Experience conducting comparative or gap assessments between MAS regulations and other jurisdictions.

Culture & Benefits

• Training and development opportunities for professional and personal growth.
• Firmwide employee networks and diversity and inclusion initiatives.
• Benefits, wellness, personal finance, and mindfulness programs.
• Reasonable accommodations are available during the recruiting process for candidates with disabilities or special needs.