About Us

At M-DAQ Global, we're on a mission to create a World without Currency Borders™. We are a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross-border transactions for businesses worldwide.

Headquartered in Singapore, our vibrant and diverse team spans six countries and territories. We foster a dynamic environment where individuals can contribute to a comprehensive suite of solutions, from advanced FX and streamlined collections to AI-driven onboarding and enhanced risk management. If you're passionate about making a tangible impact in the global financial landscape, and eager to grow within a company that's constantly innovating, M-DAQ Global offers a unique opportunity.

Join us and be part of the team powering faster, smarter cross-border payment and FX solutions for Asia and the world.

For more information, please visit: www.m-daq.com.

About the Role

You will be based in Singapore, reporting to the Compliance Manager and working under our entity M-DAQ Payment Solutions. To learn more about the Payments business, visit https://www.linkedin.com/company/wallex/

Job Descriptions:

Conduct daily transaction monitoring reviews using internal systems to detect potential suspicious activity.
Timely identification of potentially suspicious transactions/activities and investigate alerts, preparing detailed case narratives and supporting documentation, drafting of STR whenever necessary.
Processing of the incoming/outgoing payment and the name check alerts (i.e., sanctions, PEP)
Providing independent and timely advice to business and other functions on all issues relating to day-to-day business, new business initiatives and transactions undertaken by clients.
Analyzing the processes, the systems and advising stakeholders on the implementation of improved solutions that support business and mitigates compliance risk.
Co-ordinating and arranging compliance training for the employees.
Maintenance of internal reporting archives
Interact with external stakeholders such as liquidity partners, banks and government agencies on compliance related matters

Requirements:

Relevant university degree holder or equivalent in Business Administration / Accounting / Finance / Risk Management / IT
At least 1 year experiences in AML&CFT / Financial Crime Compliance (FCC) and STR reporting in banking /finance industry or money service business
AAMLP / ACAMS certification is preferred
Knowledge in IT is an advantage
Excellent verbal, written, and interpersonal communication skill (English, Cantonese, and Mandarin)
Excellent detailed-oriented skill set; Strong analytical and problem-solving capabilities;
An independent self-motivated individual who is bright, with good, sound judgment, and mental toughness.

Why Us

Make a positive impact to the world's economy by creating a World without Currency Borders™
Team Innovation Mindset, People-Oriented
Challenging environment, offering great opportunities to learn and grow
Creative and Innovative Workplace
We offer competitive remuneration, including employee stock options and employee benefits

Compliance Analyst (Transaction Monitoring)