About this role
Job Responsibilities: Provide advisory support to business units on AML/CFT, Sanctions, and FATCA/CRS compliance matters Support implementation and enhancement of financial crime compliance programs Assist in projects related to AML, sanctions, and regulatory compliance initiatives Review data and identify potential financial crime risks or trends Work with stakeholders to gather and analyze relevant data for compliance monitoring Prepare reports and visual dashboards to present insights to management Collaborate with business units and compliance teams to address audit or regulatory queries Monitor and report on the effectiveness of compliance controls Support training and awareness initiatives on financial crime compliance topics Requirements: Degree in Finance, Business, Risk Management, or related field Familiarity with AML/CFT regulations, typologies, and red flag indicators Strong analytical and problem-solving skills Interested candidates are invited to email your resume to: jen.ooi@recruitexpress.com.sg Jenalyn Ooi Huai Sian (R1765551) Recruit Express Pte Ltd | Company Reg. No. 199601303W | EA License Number: 99C4599
What they're looking for
Business Support UnitMicrosoft ExcelData AnalysisRegulatory Compliance
About Recruit Express Pte Ltd
Industry: Administrative & support servicesWebsite ↗
Frequently asked questions
What does a Contract AML Financial Risk Analyst #Hjot at Recruit Express Pte Ltd do?
Job Responsibilities: Provide advisory support to business units on AML/CFT, Sanctions, and FATCA/CRS compliance matters Support implementation and enhancement of financial crime compliance programs Assist in projects related to AML, sanctions, and regulatory compliance initiatives Review data and i…
What skills does this Contract AML Financial Risk Analyst #Hjot role need?
Key skills for this role include Business Support Unit, Microsoft Excel, Data Analysis, Regulatory Compliance.
How much does a Contract AML Financial Risk Analyst #Hjot at Recruit Express Pte Ltd pay?
This role lists a salary of S$4,000 – S$5,200 per month.
Is this Contract AML Financial Risk Analyst #Hjot role remote, hybrid, or on-site?
The listing is based in Islandwide. Check the posting for remote or hybrid options.
How do I apply for this Contract AML Financial Risk Analyst #Hjot role?
You can apply directly on Recruit Express Pte Ltd's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.