-NEW- 6 Months AML & Regulatory Analyst (Financial Services)

Job Responsibilities: ·       Establish and continuously review AML and ABC frameworks in line with regulatory requirements, group standards, and risk factors (customer, product, geography) ·       Partner senior stakeholders to present risk insights, drive AML/ABC awareness, and conduct enterprise-wide risk assessments and control reviews ·       Oversee key controls (screening, EDD, transaction monitoring), QA reviews, high-risk customer reviews, and regulatory reporting including suspicious activity filings ·       Advise on financial crime risks for new products/processes, ensuring appropriate mitigants and compliance with policies ·       Manage regulatory engagement with authorities and support reporting to senior management and board committees ·       Lead AML& ABC training and collaborate with business units on documentation and compliance for higher-risk clients ·       Adhoc tasks and projects as assigned Job Requirements ·       Minimum Degree in a related discipline ·       Minimum 3 years of relevant AML/Regulatory experience ·       Able to start immediately or within short notice Interested candidates, kindly email your detailed resumes in MS word format to joseph.koh@ambition.com.sg Attention to Joseph Koh Wei Jie(R1873431) Shortlisted candidates will be notified www.ambition.com.sg EA Registration Number: R1873431 Data provided is for recruitment purposes only Business Registration Number:200611680D. License Number: 10C5117