AML Compliance Strategy and Analytics Analyst (Group Compliance)
D L RESOURCES PTE LTD
Singapore
7 years financial services experience
5 years project management or pmo role
In-depth aml/cft regulations knowledge
This role serves as a strategic partner to the board and senior management to ensure continuous fulfillment of regulatory obligations
Job Summary
This role serves as a strategic partner to the board and senior management to ensure continuous fulfillment of regulatory obligations.
The position requires leading end-to-end AML and AFC-related projects while managing dependencies across compliance, data science, and IT stakeholders.
Candidates must develop visual dashboards and synthesize complex project data into concise, management-ready reports for decision-making.
Matching Summary
Match Score: 75
This role serves as a strategic partner to the board and senior management to ensure continuous fulfillment of regulatory obligations.
Skills & Requirements
Must-have
7 years financial services experience
5 years project management or PMO role
In-depth AML/CFT regulations knowledge
Transaction monitoring systems expertise
Data-driven compliance strategy development
Nice-to-have
AI/ML applications in compliance understanding
RPA automation tools practical knowledge
Advanced analytics for AFC applications
Machine learning adoption drive
Agile and self-driven adaptability
Key Requirements
Bachelor's degree in Data Science, Finance, Business Administration, or Computer Science
Minimum 7 years in financial services industry
At least 5 years in project management or PMO role
Preferred advanced degrees or certifications in AML, compliance, or data science