-NEW- 12 Months Risk Operations Analyst (Financial Services)

AMBITION GROUP SINGAPORE PTE. LTD.

Singapore, Singapore
Support aml/cft compliance
Conduct kyc/cdd reviews
Resolve alerts and escalations
The role involves supporting AML/CFT compliance and risk management in line with MAS regulations and internal policies

Job Summary

  • The role involves supporting AML/CFT compliance and risk management in line with MAS regulations and internal policies.
  • Candidates will conduct KYC/CDD reviews, resolve alerts, and ensure adherence to data privacy requirements through audits.
  • The position includes investigating suspicious activities and promoting risk awareness across the organization.

Matching Summary

Match Score: 75

The role involves supporting AML/CFT compliance and risk management in line with MAS regulations and internal policies.

Skills & Requirements

Must-have

  • Support AML/CFT compliance
  • Conduct KYC/CDD reviews
  • Resolve alerts and escalations
  • Ensure regulatory reporting
  • Investigate suspicious activities

Nice-to-have

  • Banking or consultancy experience
  • Fraud detection capabilities
  • Business continuity initiatives
  • Risk awareness promotion
  • Audit support skills

Key Requirements

  • Minimum Degree in a related discipline
  • Risk experience in banking/consultancy preferred
  • Able to start immediately

Work Rights

Not specified

Tailored Resume

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