NEW! AML Analyst (Financial Institution) - Contract

AMBITION GROUP SINGAPORE PTE. LTD.

Singapore, SG
Establish aml and abc framework
Conduct enterprise-wide risk assessments
Manage regulatory engagement with mas
The role involves establishing and regularly reviewing the AML and ABC framework across customer, product, and geography

Job Summary

  • The role involves establishing and regularly reviewing the AML and ABC framework across customer, product, and geography.
  • Candidates will conduct annual enterprise-wide risk assessments and oversee quarterly quality assurance reviews on transaction monitoring alerts.
  • The position requires managing regulatory engagement with the Monetary Authority of Singapore (MAS) and filing suspicious activity reports.

Matching Summary

Match Score: 85

The role involves establishing and regularly reviewing the AML and ABC framework across customer, product, and geography.

Skills & Requirements

Must-have

  • Establish AML and ABC framework
  • Conduct enterprise-wide risk assessments
  • Manage regulatory engagement with MAS

Nice-to-have

  • Strong communication skills for Board reporting
  • Experience in financial crime mitigation
  • Ability to promote compliance culture

Key Requirements

  • Contract position
  • Experience with MAS regulations
  • Background in financial crime risk

Work Rights

Not specified

Tailored Resume

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