Compliance Executive (AML/CFT and Payment Services)

About the Role

8Hexa Financial is a payment services company regulated by the Monetary Authority of Singapore. We are seeking a responsible and detail-oriented Compliance Executive to support our AML/CFT and regulatory compliance functions.

Key Responsibilities

Perform KYC/KYB, customer risk assessments and periodic reviews.

Review corporate structures, beneficial ownership, source of funds and source of wealth.

Conduct sanctions, PEP and adverse media screening.

Review transactions and investigate unusual or suspicious activities.

Maintain proper compliance records and prepare internal reports.

Support regulatory submissions, audits and responses to regulatory queries.

Assist in updating AML/CFT policies and monitoring regulatory developments.

Provide compliance support to the Operations and Business Development teams.

Requirements

Diploma or degree in Business, Finance, Law, Accountancy or a related discipline.

At least 1 year of relevant experience in compliance, AML/CFT, KYC or transaction monitoring.

Experience in payment services, remittance, fintech or banking is preferred.

Familiarity with Singapore’s AML/CFT requirements is advantageous.

Good analytical skills, attention to detail and sound judgement.

Able to communicate effectively in spoken English and Mandarin, as the role involves communicating with English- and Mandarin-speaking customers and counterparties.

Able to work independently in a small, hands-on team.

Interested applicants should submit their CV, current and expected salary, and availability. Only shortlisted candidates will be contacted.