Compliance AML Risk Management Analyst 2 - C10 - SINGAPORE

About the role

You will help prevent money laundering and address financial crime issues in coordination with the wider AML team. Your duties include identifying and vetting potential risks, analysing data, preparing AML risk assessment reports, and monitoring escalations. You will also help create AML compliance standards and policies, and advise on action plans for risk issues. The role requires sound judgement to assess risk in business decisions and ensure compliance with laws, rules and internal policies.

Requirements

• 0-2 years of relevant experience
• Knowledge of AML regulations and laws
• Experience writing and preparing Suspicious Activity Reports (SARs)
• Proficient in Microsoft Office applications
• Clear and concise written and verbal communication
• Bachelor's Degree/University degree or equivalent experience

Benefits

• Paid parental leave
• Financial well-being programs
• Generous paid time off packages