Compliance Analyst, Payments

METACOMP PTE. LTD.

Singapore, Singapore
Not specified
Transaction monitoring and review
Aml/cft compliance knowledge
Kyc and customer due diligence
MetaComp Pte Ltd seeks a detail-oriented Compliance Analyst (Payments) to support its regulatory compliance efforts in the fintech and digital asset space. This junior role is ideal for candidates starting their careers, focusing on transaction monitoring, KYC, and compliance controls within a regulated environment

Job Summary

  • This role supports MetaComp's regulatory and financial crime compliance efforts across fiat payment operations within a regulated fintech environment.
  • The successful candidate will perform alert reviews, investigate flagged transactions, and assist in KYC checks to ensure adherence to internal policies and MAS guidelines.
  • MetaComp offers a junior-level position ideal for candidates starting their career in compliance, providing hands-on exposure to AML/CFT controls and digital asset markets.

Matching Summary

Match Score: 75

MetaComp Pte Ltd seeks a detail-oriented Compliance Analyst (Payments) to support its regulatory compliance efforts in the fintech and digital asset space. This junior role is ideal for candidates starting their careers, focusing on transaction monitoring, KYC, and compliance controls within a regulated environment.

Skills & Requirements

Must-have

  • Transaction monitoring and review
  • AML/CFT compliance knowledge
  • KYC and customer due diligence
  • Sanctions screening processes
  • Suspicious activity investigation

Nice-to-have

  • Experience with fintech or crypto
  • Familiarity with MAS regulations
  • Proactive attitude in fast-paced environment
  • Strong written communication skills
  • Exposure to transaction monitoring tools

Key Requirements

  • 1 year of experience in compliance or payments
  • Basic understanding of AML/CFT concepts
  • Strong attention to detail and analytical thinking

Work Rights

Not specified

Tailored Resume

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