checkout.com - Senior Analyst, Compliance Advisory

Singapore, Hybrid3w ago

In Office Senior APAC Payments Recruiter Junior Analyst Checkout.com Client Onboarding Reporting

Requirements

• It’s important we set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable. • Life at Checkout.com http://Checkout.com • We understand that work is just one part of your life. Our hybrid working model offers flexibility, with three days per week in the office to support collaboration and connection. • Curious about what it’s like to be part of our team? Visit our Careers Page https://www.checkout.com/careers to learn more about our culture, open roles, and what drives us. • For a closer look at daily life at Checkout.com http://Checkout.com, follow us on LinkedIn https://www.linkedin.com/company/checkout/life/ and Instagram https://www.instagram.com/checkout_com/

Responsibilities

• Provide operational advisory on high-risk clients whether at onboarding, periodic reviews or on trigger event and deliver justified opinions and recommendations • Investigate alerts reported to Compliance, draft STRs and ensure most risky clients are being monitored accordingly • Proactively handle or participate with the development and update of the local compliance Framework (Policies, Procedures and Operating Memos) • Provide quick and precise advisory to internal team inquiries on procedural applications • Contribute to updating AML-CTF risk classification and assessing new products/activities • Contribute to external reports due to regulators and internal reports to Senior Management • Draft training material/presentations and run training sessions • Perform regulatory watch and gap analysis between applicable regulations/sanctions and current framework and propose enhancements • Handle or participate as Specialist Matter Expert (SME) in various ad hoc Group and APAC Compliance projects