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Compliance Analyst - Payments (Fintech)

DRAKE INTERNATIONAL (SINGAPORE) LIMITED
Location 📍 singapore, Singapore
Posted 📅 June 19, 2026
Work Type ⏰ Full-time

Position Overview

Job Title: Compliance Officer

Salary: S$60,000 - S$80,000 (Depending on Experience)

Job Location: Central

Job Type: Permanent

Posted: 13th June 2026

Key Responsibilities
  • Implement and maintain the Compliance and AML/CFT framework, ensuring adherence to applicable regulatory requirements and internal policies.

  • Manage the full spectrum of compliance, governance, AML/CFT, compliance risk assessments, and financial crime-related matters.

  • Conduct and oversee Suspicious Transaction Report (STR) investigations and ensure timely submission of STRs where required.

  • Act as the designated Money Laundering Reporting Officer (MLRO) and serve as the key point of contact for AML/CFT-related matters.

  • Provide regulatory and compliance advisory support to business units and member offices on applicable laws, regulations, and guidelines...

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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
singapore, Singapore