Contract AML Financial Risk Analyst #HJOT
External
Recruit Express · SingaporePrepare for this interview
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Requirements
- Degree in Finance, Business, Risk Management, or related field
- Familiarity with AML/CFT regulations, typologies, and red flag indicators
- Strong analytical and problem-solving skills
- Interested candidates are invited to email your resume to:
- jen.ooi@recruitexpress.com.sg
- Jenalyn Ooi Huai Sian (R1765551)
- Recruit Express Pte Ltd | Company Reg. No. 199601303W | EA License Number: 99C4599
Additional Information
Job Responsibilities: Provide advisory support to business units on AML/CFT, Sanctions, and FATCA/CRS compliance matters Support implementation and enhancement of financial crime compliance programs Assist in projects related to AML, sanctions, and regulatory compliance initiatives Review data and identify potential financial crime risks or trends Work with stakeholders to gather and analyze relevant data for compliance monitoring Prepare reports and visual dashboards to present insights to management Collaborate with business units and compliance teams to address audit or regulatory queries Monitor and report on the effectiveness of compliance controls Support training and awareness initiatives on financial crime compliance topics
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