AML and Sanctions Risk Analyst

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

Interested applicants may email resume to ***email_hidden***

Chooi Kelly (CEI Registration No: R25136207)

Recruit Express Pte Ltd (EA: 99C4599)

We regret only shortlisted candidates will be contacted