About this role
Provide AML/CFT, sanctions, and FATCA/CRS advisory support to business units Support AML/CFT and sanctions risk detection using data analytics and reporting tools Assist in compliance projects and AML strategic initiatives Analyse data to identify trends, risks, and suspicious patterns Coordinate data collection across stakeholders and business units Support regulatory audits and respond to compliance-related queries Prepare regular reports on compliance controls and risk indicators Conduct training and awareness sessions on AML/CFT and sanctions requirements Work closely with Compliance, Business, and internal stakeholders to resolve issues Support use of tools such as Power BI, Tableau, Excel, or similar for reporting Interested applicants may email resume to kellychooi@recruitexpress.com.sg Chooi Kelly (CEI Registration No: R25136207) Recruit Express Pte Ltd (EA: 99C4599) We regret only shortlisted candidates will be contacted
HORIZON GLOBAL SERVICES PTE. LTD.