1 year Contract AML Financial Risk Analyst #HJOT

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Not specified
Aml/cft regulations knowledge
Sanctions compliance experience
Fatca/crs compliance understanding
This job posting seeks a contract AML Financial Risk Analyst to provide advisory support on compliance matters related to anti-money laundering (AML), counter-terrorism financing (CFT), and financial crime regulations. The role involves data analysis, collaboration with stakeholders, and the preparation of reports and dashboards to enhance compliance programs

Job Summary

  • The role involves providing advisory support to business units on AML, sanctions, and FATCA/CRS compliance matters.
  • Candidates will assist in implementing and enhancing financial crime compliance programs while reviewing data to identify risks.
  • The position requires preparing reports and visual dashboards to present insights to management regarding compliance effectiveness.

Matching Summary

Match Score: 75

This job posting seeks a contract AML Financial Risk Analyst to provide advisory support on compliance matters related to anti-money laundering (AML), counter-terrorism financing (CFT), and financial crime regulations. The role involves data analysis, collaboration with stakeholders, and the preparation of reports and dashboards to enhance compliance programs.

Skills & Requirements

Must-have

  • AML/CFT regulations knowledge
  • Sanctions compliance experience
  • FATCA/CRS compliance understanding
  • Financial crime risk identification
  • Data analysis for compliance monitoring

Nice-to-have

  • Dashboard visualization skills
  • Stakeholder collaboration abilities
  • Training initiative support
  • Audit query resolution experience

Key Requirements

  • Degree in Finance, Business, or Risk Management
  • Familiarity with AML typologies and red flag indicators

Work Rights

Not specified

Tailored Resume

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