-NEW- 6 Months AML & Regulatory Analyst (Financial Services)

AMBITION GROUP SINGAPORE PTE. LTD.

Singapore, Singapore
Not specified (potentially hybrid or onsite based on industry norms).
Establish aml and abc frameworks
Conduct enterprise-wide risk assessments
Oversee transaction monitoring controls
The job posting is for a 6-month contract position as an AML & Regulatory Analyst at Ambition Group Singapore, aimed at professionals with at least three years of experience in AML and regulatory matters. The role involves developing AML frameworks, conducting risk assessments, and engaging with regulatory authorities

Job Summary

  • The role involves establishing and continuously reviewing AML and ABC frameworks in line with regulatory requirements.
  • Candidates will oversee key controls including screening, EDD, and transaction monitoring while managing regulatory reporting.
  • The position requires advising on financial crime risks for new products and processes to ensure policy compliance.

Matching Summary

Match Score: 75

The job posting is for a 6-month contract position as an AML & Regulatory Analyst at Ambition Group Singapore, aimed at professionals with at least three years of experience in AML and regulatory matters. The role involves developing AML frameworks, conducting risk assessments, and engaging with regulatory authorities.

Skills & Requirements

Must-have

  • Establish AML and ABC frameworks
  • Conduct enterprise-wide risk assessments
  • Oversee transaction monitoring controls
  • Manage regulatory reporting filings
  • Advise on financial crime risks

Nice-to-have

  • Partner with senior stakeholders
  • Lead AML training initiatives
  • Collaborate with business units
  • Drive compliance awareness programs

Key Requirements

  • Minimum Degree in a related discipline
  • Minimum 3 years of relevant AML/Regulatory experience
  • Able to start immediately or within short notice

Work Rights

Not specified

Tailored Resume

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