Compliance Analyst - Commodities

Formative is partnering with a leading global commodities merchant to hire a Compliance Analyst for its Singapore office, the firm's APAC hub. The business trades across energy, metals and agricultural markets and has offices across the Americas, Europe and Asia.Reporting to the Head of Compliance, you will support the regional compliance framework across the firm's trading activities, working closely with trading, legal and risk teams.Responsibilities include:KYC and counterparty due diligence, including sanctions and PEP screeningSupporting AML and anti-bribery processes, including transaction monitoring and escalationMonitoring trading activity and business operations for potential breachesMaintaining compliance records, client files and monitoring logsAssisting with regulatory reporting, audits, inspections and incident investigationsTracking regulatory change and supporting updates to policies and proceduresSupporting compliance training and process improvementWhat they are looking for3+ years in compliance, legal or financial servicesWorking knowledge of AML, sanctions and regulatory frameworksExposure to commodities or trading environments is an advantageStrong Excel and data management skills, with close attention to detailDegree in Law, Finance, Economics, Business or a related fieldFluent English and Mandarin (required for counterparty work and document review)Progress towards ICA, ACAMS or equivalent certification is desirable