Compliance Analyst (AML / CFT / Sanctions & Data Analytics) (1 Year Contract) #NKC

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Aml/cft advisory support
Sanctions risk detection
Data analytics for compliance
The role provides AML/CFT, sanctions, and FATCA/CRS advisory support to various business units

Job Summary

  • The role provides AML/CFT, sanctions, and FATCA/CRS advisory support to various business units.
  • Candidates will assist in detecting risks using data analytics tools like Power BI and Tableau.
  • The position involves coordinating data collection and supporting regulatory audits across the organization.

Matching Summary

Match Score: 75

The role provides AML/CFT, sanctions, and FATCA/CRS advisory support to various business units.

Skills & Requirements

Must-have

  • AML/CFT advisory support
  • Sanctions risk detection
  • Data analytics for compliance
  • Power BI or Tableau usage
  • Regulatory audit coordination

Nice-to-have

  • FATCA/CRS knowledge
  • Training and awareness delivery
  • Cross-stakeholder collaboration
  • Strategic initiative participation

Key Requirements

  • 1 Year Contract duration
  • Experience with compliance reporting tools
  • Ability to analyze suspicious patterns

Work Rights

Not specified

Tailored Resume

Cover Letter