*NEW* 1 Year AML & Sanctions Risk (up to $5K) #NJA

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Up to $5k; not specified; not specified ph
Strong understanding of aml laws
Sanctions regulations knowledge
Data analytics capabilities
The role involves providing AML/CFT, Sanctions, and advisory services as a subject matter expert to the business

Job Summary

  • The role involves providing AML/CFT, Sanctions, and advisory services as a subject matter expert to the business.
  • Candidates will drive the AML/CFT program by utilizing innovative data analytics to enhance risk detection.
  • The position requires strong organization skills to coordinate information collection from various stakeholders.

Matching Summary

Match Score: 85

The role involves providing AML/CFT, Sanctions, and advisory services as a subject matter expert to the business.

Salary

Up to $5K; Not specified; Not specified

Skills & Requirements

Must-have

  • Strong understanding of AML laws
  • Sanctions regulations knowledge
  • Data analytics capabilities
  • Power BI or Tableau proficiency
  • Stakeholder coordination skills

Nice-to-have

  • Innovative risk detection focus
  • Effective presentation delivery
  • Relatable visual data creation

Key Requirements

  • Strong understanding of AML and Sanctions laws
  • Familiarity with Power BI and Tableau
  • Experience in financial crime compliance

Work Rights

Not specified

Tailored Resume

Cover Letter