AML And Sanctions Risk Analyst #Tnjht

We are hiring AML and Sanctions Risk Analyst to be outsourced to our clients Key Responsibilities Support financial crime compliance activities relating to AML/CFT, sanctions screening, and regulatory requirements Analyse data and prepare reports to identify trends, risks, and opportunities for process improvements Assist in the implementation of compliance initiatives, projects, and risk management activities Monitor regulatory developments and support reviews of controls and compliance processes Gather, review, and consolidate information to support investigations, reporting, and compliance assessments Prepare dashboards, reports, and presentations for management and stakeholders Coordinate with business and internal teams on audits, regulatory reviews, and compliance-related matters Support awareness and training initiatives to promote understanding of regulatory requirements Perform administrative and ad-hoc duties as assigned Others : Location: Raffles Place Working Hours: Monday to Thursday, 9.00am – 6.30pm; Friday, 9.00am – 5.30pm Salary: up to $6000 Interest applicants, pls email updated resume to north@recruitexpress.com.sg Thomas Tan The Outsourcing Team Recruit Express Pte Ltd EA Lic: 99C4599