Compliance Analyst

• Support regulatory and business compliance activities across the organization.
• Monitor regulatory developments and communicate changes that may impact the company's business operations.
• Assist in developing, implementing, and enhancing Anti-Money Laundering (AML), sanctions, and other compliance programs and controls.
• Develop, review, and maintain compliance policies, procedures, and internal guidelines to ensure regulatory compliance.
• Coordinate compliance initiatives by establishing implementation plans, tracking milestones, and working with stakeholders to ensure timely execution.
• Conduct Know Your Customer (KYC) due diligence and perform sanctions screening on customers, vendors, business partners, and vessels.
• Review and investigate AML and sanctions screening alerts and maintain accurate compliance records and registers.
• Provide practical, risk-based compliance advice and support to internal stakeholders on regulatory and business compliance matters.
• Prepare reports and documentation for senior management, board committees, and regulatory authorities where required.
• Develop and deliver compliance awareness programs and training to promote a strong culture of compliance.
• Conduct periodic compliance reviews and identify areas for improvement to strengthen internal controls.
• Provide administrative support to the Legal and Compliance department as required.

Requirements

• Minimum Bachelor's Degree in Business, Law, Finance, Risk Management, or a related discipline.
• Minimum 3 years of relevant experience in compliance, Anti-Money Laundering (AML), Know Your Customer (KYC), sanctions compliance, regulatory compliance, or financial crime.
• Experience conducting KYC due diligence, customer screening, sanctions screening, and handling AML-related alerts.
• Good understanding of AML regulations, sanctions requirements, and corporate compliance frameworks.
• Experience developing, implementing, or maintaining compliance policies, procedures, and internal controls.
• Experience coordinating compliance initiatives, monitoring implementation progress, and engaging stakeholders across business functions.
• Strong analytical, research, problem-solving, and administrative skills with excellent attention to detail.
• Excellent communication and stakeholder management skills, with the ability to collaborate effectively across all levels of the organization.
• Ability to manage multiple priorities, work independently, and perform effectively with minimal supervision.
• Demonstrates a high level of integrity, professionalism, and ethical conduct.
• Experience in financial services, banking, fintech, shipping, maritime, commodities trading, or multinational corporate environments will be an advantage.
• Familiarity with compliance screening tools and regulatory reporting processes.

We regret that only shortlisted candidates will be notified.

Brunel International S.E.A Pte. Ltd.

UEN No: 199603098R

EA License No: 16S8067

Shahidan Yusof - R1658969