AML Compliance Analyst — Risk & Change Leader

PERSOL Outsourcing; Singapore; On-site; SGD 50,000 - 80,000; Full time

Job summary

PERSOL Outsourcing is seeking an AML/CFT compliance professional to implement and enhance policy, standards, and controls. The role involves risk assessments, advisory support, and internal control testing across Singapore and group entities.

You will analyze regulatory requirements, coordinate change management, and escalate issues while contributing to risk culture and governance across the organization.

Qualifications

• Degree in Finance/Commerce/Economics/Banking/Law/Engineering from a recognized university.
• 1–3 years AML/CFT, compliance, internal audit or risk management experience in financial services.
• Broad knowledge of financial services products and operations; familiar with AML/CFT regulatory requirements and international standards.
• AML specialist certification with a recognized institution/association is advantageous.

Responsibilities

• Implement and enhance AML/CFT policy, standards and controls.
• Execute change impact assessment and develop a Change Management plan including communications and training.
• Drive end-to-end developments, processes and controls for Singapore and Group entities.
• Provide compliance advisory support to business units and compliance officers.
• Conduct risk assessments under the AML/CFT program (e.g., ERM, CRSA, regulatory benchmarks).
• Perform compliance testing/monitoring to determine quality of compliance.
• Determine root causes of issues/findings from audits and ensure timely resolution.
• Prepare risk management reports for stakeholders.
• Ensure timely action on suspected ML/TF activities and mitigate risks.
• Maintain awareness of regulatory trends and best practices.

Skills

AML knowledge

Risk assessment

Stakeholder comms

Regulatory compliance

Education

Degree in Finance/Commerce/Economics/Banking/Law/Engineering

Job description

PERSOL Outsourcing is seeking an AML/CFT compliance professional to implement and enhance policy, standards, and controls. The role involves risk assessments, advisory support, and internal control testing across Singapore and group entities.

You will analyze regulatory requirements, coordinate change management, and escalate issues while contributing to risk culture and governance across the organization.