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Compliance Analyst at Herring Global

Position Compliance Analyst
Posted 18 Jul 2026
Expired 17 Aug 2026
Company Herring Global
Location Singapore | SG
Job Type Full Time

Job Description:

Latest job information from Herring Global for the position of Compliance Analyst. If the Compliance Analyst vacancy in Singapore matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.

Please note that applying for a job may not always be easy, as new candidates must meet certain qualifications and requirements set by the company. We hope the career opportunity at Herring Global for the position of Compliance Analyst below matches your qualifications.

Contract

Singapore

Compliance Analyst (3 Months Contract)

Position Summary

We are looking for a dynamic and self-driven professional to collaborate with our Head of Compliance and manage the entire compliance process. As a Compliance Analyst, your day‑to‑day responsibilities will involve conducting counterparty due diligence, performing on‑chain analysis, screening, transaction reviews, supporting audits, reporting suspicious transactions, and ensuring compliance with financial regulations and industry standards.

Job Responsibilities
  • Assist in counterparty onboarding, act as a single point of contact to communicate and resolve all queries related to onboarding matters.
  • Resolve and negotiate blockers with counterparty; work with the technology team to improve workflow and processes.
  • Responsible for full spectrum of KYC & AML duties, including due‑diligence checks on new counterparties and periodic review of existing relationships.
  • Conduct ongoing transaction monitoring and wallet screening.
  • Work with various stakeholders including tech and traders to develop scalable tools to comply with AML/CTF and other standards.
  • Assist in other ad‑hoc tasks or projects to facilitate a strong compliance and risk culture.
Who Should Apply?
  • At least 1‑3 years of experience in a compliance‑related role within a financial institution; experience in web3 or the digital asset space is advantageous.
  • Candidate with industry certification such as CAMS is a plus.
  • Good understanding of company constitutional and business documents.
  • Excellent communication skills; ability to read and write in a second language is a plus.
  • Demonstrate good interpersonal skills, organization, and attention to detail.
  • Self‑motivated and proactive with willingness to learn about new tools such as on‑chain monitoring.
  • Willingness to upskill and move into regulatory know‑how in local and specific jurisdiction is a plus.

If you are interested in this role and eager to grow your skills in a fast‑paced, innovative environment, we would love to hear from you! Please submit your resume to our email address .

Herring Global is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

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Job Info:

  • Company: Herring Global
  • Position: Compliance Analyst
  • Work Location: Singapore
  • Country: SG

How to Submit an Application:

After reading and understanding the criteria and minimum qualification requirements explained in the job information Compliance Analyst at the office Singapore above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.

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