Contract AML & Sanctions Risk Analyst #JRL

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Not specified
Strong understanding of aml laws
Sanctions regulations expertise
Fatca/crs knowledge
This job posting seeks a Contract AML & Sanctions Risk Analyst for Recruit Express PTE Ltd in Singapore. The ideal candidate should have a strong understanding of AML/CFT and sanctions laws, and be capable of using data analytics to enhance risk detection

Job Summary

  • The role involves providing expert advisory on AML/CFT, Sanctions, and FATCA/CRS to the business.
  • Candidates will drive the AML/CFT program by utilizing innovative data analytics to enhance risk detection.
  • The position requires acting as a Level 1.5 Line of Defense to support project rollouts under the AML Strategic Uplift.

Matching Summary

Match Score: 85

This job posting seeks a Contract AML & Sanctions Risk Analyst for Recruit Express PTE Ltd in Singapore. The ideal candidate should have a strong understanding of AML/CFT and sanctions laws, and be capable of using data analytics to enhance risk detection.

Skills & Requirements

Must-have

  • Strong understanding of AML laws
  • Sanctions regulations expertise
  • FATCA/CRS knowledge
  • Data analytics capabilities
  • Financial crime compliance

Nice-to-have

  • Innovative problem solving
  • Agile solution design
  • Trend spotting abilities
  • Stakeholder coordination skills

Key Requirements

  • Strong understanding of AML and Sanctions laws
  • Experience in financial crime compliance
  • Ability to translate AML/CFT trends

Work Rights

Not specified

Tailored Resume

Cover Letter