AML & Sanctions Risk Analyst (Local Bank | 1 yr Contract) DT

ELITEZ PTE. LTD.

Singapore, Singapore
Aml/cft compliance knowledge
Sanctions regulatory requirements
Data analysis and reporting tools
The role involves supporting AML/CFT, sanctions, and FATCA/CRS advisory to internal stakeholders

Job Summary

  • The role involves supporting AML/CFT, sanctions, and FATCA/CRS advisory to internal stakeholders.
  • Candidates will assist in monitoring financial crime risks by reviewing data and identifying trends.
  • The position requires preparing reports and dashboards using tools such as Excel, Power BI, or Tableau.

Matching Summary

Match Score: 75

The role involves supporting AML/CFT, sanctions, and FATCA/CRS advisory to internal stakeholders.

Skills & Requirements

Must-have

  • AML/CFT compliance knowledge
  • Sanctions regulatory requirements
  • Data analysis and reporting tools

Nice-to-have

  • Power BI or Tableau proficiency
  • SQL data querying skills
  • Proactive learning attitude

Key Requirements

  • Degree in Banking, Finance, Business, or related field
  • Around 2 years of experience in AML/CFT or compliance
  • Strong analytical and problem-solving skills

Work Rights

Not specified

Tailored Resume

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