AML Analyst (Contract)

AMBITION GROUP SINGAPORE PTE. LTD.

Singapore, SG
Aml and abc framework establishment
Enterprise-wide risk assessments
Transaction monitoring oversight
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 manage quarterly quality assurance reviews on transaction monitoring alerts.
  • The position requires active regulatory engagement with MAS and the ability to advise senior management on financial crime risks.

Matching Summary

Match Score: 75

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

Skills & Requirements

Must-have

  • AML and ABC framework establishment
  • Enterprise-wide risk assessments
  • Transaction monitoring oversight
  • Regulatory engagement with MAS
  • Suspicious activity reporting

Nice-to-have

  • Senior stakeholder collaboration
  • Board of Directors training delivery
  • Complex risk mitigation presentation
  • Strong AML culture promotion

Key Requirements

  • Experience in AML and ABC compliance
  • Knowledge of Singapore MAS regulations
  • Ability to file suspicious activity reports

Work Rights

Not specified

Tailored Resume

Cover Letter