{"id":3868042,"url":"https://alion.io/job/monex-compliance-analyst","title":"Compliance Analyst","company":{"id":3857381,"name":"Monex","domain":"monexglobal.com","url":"https://alion.io/company/monexglobal","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"A","score":91,"open_postings":6,"ghost_share":0,"stale_share":0.167,"repost_share":0,"time_to_fill_p50_days":73,"computed_at":"2026-11-07T05:47:08Z"}},"role":"Legal","role_family":"Legal","seniority":null,"employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Singapore"],"countries":["SG"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-11-06T13:07:52Z","employer_posted_date":"2026-11-06","last_verified_at":"2026-11-07T05:20:30Z","board_verified":true,"closed_at":null,"days_open":1,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":1},"description":"Compliance Analyst | Singapore\nRole Overview\nThe Compliance Analyst is responsible for the review of related financial crime/AML procedures across the business, paying particular attention to the on boarding of Enhanced Due Diligence (‘EDD’) clients and subsequent ongoing monitoring.\nThe individual has a responsibility over the development and maintenance of the monitoring and on boarding policies, in particular with respect to high-risk clients and the applicable parts of the firm’s financial crime risk assessment, including sanctions, country risk assessments and the Group’s risk scoring matrix.\nThe role involves supporting the Head of Financial Crime and compliance officers based in London and Money Laundering Reporting Officer (‘MLRO’) to ensure all areas of financial crime, including AML, sanctions and ongoing client monitoring and transactional monitoring are all adhered to.\nKey Responsibilities & Accountabilities:\nFinancial Crime / AML:\nOversight of the financial crime framework within the business for the onboarding and maintenance of high risk clients\nSupport the Compliance Director, Head of Financial Crime and MLRO in all areas of Financial crime and AML related matters\nTo advise, with the help of outside specialists where necessary, on EDD situations. Up to and including those involving PEP’s and/or sanctions\nExecute and manage all escalations from the Financial Crime team, monitoring and front office, where applicable;\nUnderstand the financial crime risks within MonFX and keep abreast of all regulatory changes\nEnsure financial crime prevention is communicated to the team, through regular training sessions and education\nTo liaise with front office staff where applicable, to encourage an understanding of client risk\nReview AML policies and procedures to ensure they are up to date and meet regulatory requirements and current guidelines\nEnsure the firm’s adherence with its financial crime and all AML regulations are adhered to\nInvestigate and provide advice on all positive alerts incl. sanctions, PEP matches and adverse media\nAdvise the AML team on high risk accounts and sign off Financial Crime Requirements\nBroad understanding of Financial crime regulations in Singapore;\nTo provide relevant input into the firm’s financial crime risk assessment matrix;\nOversight of suspicious activity reports in absence of the MLRO;\nThe continuous review and improvement of Compliance Policies & Procedures, Advice and Training Documentation, to ensure they continue to be compliant with MAS regulatory changes and best practice;\nEnsuring risk based procedures are in place for the review and escalation of due diligence/KYC documentation and information on all clients.\nRegulatory Compliance:\nMaintain the Company’s regulatory obligations register for requirements under the Payment Services Act and Securities and Futures Act\nSupport in regulatory reporting\nAct of second line of defence in monitoring regulatory compliance\nLiaise with MAS on regulatory compliance matters\nLiaise with auditors including internal auditors and/or inspectors on compliance matters\nAdvise on and assist in regulatory compliance queries.\nCompliance Culture:\nEstablish good working relationships with front office and all other departments so that Compliance is seen as an effective second line of defence providing a professional internal guidance and advisory service;\nEstablish good working relationship with the Financial crime team to ensure training and communication with other areas of the business is promoted;\nTo set the tone to achieve a high profile promotion of compliance requirements across the business.\nCompliance Monitoring:\nConduct monitoring of regulatory compliance and financial crime compliance;\nTo identify and investigate internal suspicious activity/transaction reports and report to the Compliance Director, Head of Financial Crime and MLRO.\nTechnology & Data:\nHelp to ensure accurate and up to date Compliance records are maintained;\nAct as a contributor to the monthly Compliance reports, presented to the\nQualifications & Skills\nBachelor’s degree or equivalent qualification\nPrevious experience of working within in a similar, regulated financial services industry;\nWide financial crime exposure to global AML and FC, specifically with high risk, EDD clients;\nExperience in regulatory compliance for regulated payment services firm or capital markets services licensee;\nDemonstrated experience in managing compliance issues across jurisdictions and multiple legal entities.\nIf you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us!","description_format":"text","description_chars":4627,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Payment Processing & Gateways","Currency Exchange & FX Payments"],"lifecycle":[{"event":"open","at":"2026-11-06T13:07:52Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring 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