Contract AML Financial Risk Analyst #HJOT
RECRUIT EXPRESS PTE LTD
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
***email_hidden***
Jenalyn Ooi Huai Sian (R1765551)
Recruit Express Pte Ltd | Company Reg. No. 199601303W | EA License Number: 99C4599
