AML Analyst (Financial Institution) - Contract

AMBITION GROUP SINGAPORE PTE. LTD.

Singapore, Singapore
Aml and abc framework establishment
Enterprise-wide risk assessments
Transaction monitoring oversight
The role involves establishing and regularly reviewing the AML and ABC framework to ensure compliance with regulatory requirements and group standards

Job Summary

  • The role involves establishing and regularly reviewing the AML and ABC framework to ensure compliance with regulatory requirements and group standards.
  • Candidates will conduct annual enterprise-wide risk assessments and manage quarterly quality assurance reviews on screening alerts.
  • The position requires active engagement with MAS and enforcement agencies while delivering comprehensive AML training to the Board and staff.

Matching Summary

Match Score: 85

The role involves establishing and regularly reviewing the AML and ABC framework to ensure compliance with regulatory requirements and group standards.

Skills & Requirements

Must-have

  • AML and ABC framework establishment
  • Enterprise-wide risk assessments
  • Transaction monitoring oversight
  • MAS regulatory engagement
  • Suspicious activity reporting

Nice-to-have

  • Senior stakeholder collaboration
  • Board presentation experience
  • Strong AML culture promotion
  • Complex risk mitigation advice

Key Requirements

  • Experience in financial crime risk management
  • Knowledge of MAS regulations
  • Ability to file suspicious activity reports

Work Rights

Not specified

Tailored Resume

Cover Letter