AML Compliance Analyst - Risk & Change Leader

PERSOL TECH SERVICES PTE. LTD.; Singapore; On-site; SGD 90,000 - 150,000; Full time

Job summary

PERSOL TECH SERVICES PTE. LTD. is seeking a compliance professional to implement and enhance the Group AML/CFT policy, standards and controls, and to drive end-to-end changes across the Singapore and Group entities.

You will conduct risk assessments, perform compliance testing, advise business units, and prepare risk management reports, ensuring timely actions on ML/TF matters and sharing best practices across the Group.

Qualifications

• Degree in Finance/ Commerce/ Economics/ Banking/ Law/ Engineering from a recognized university or tertiary institution.
• At least 1-3 years relevant working experience in AML/CFT, compliance, internal audit or risk management in financial services industries.
• Broad knowledge of business, products and operations of the financial services industries (banks, insurance and capital market firms), familiar with AML/CFT regulatory requirements and international standards.
• AML specialist certification with a recognized institution/association will be an advantage.
• Good interpersonal & communication skills, adaptable to fast-paced environment and able to meet tight deadlines.

Responsibilities

• Implement and enhance Group AML/CFT Policy, Standards and operating procedures & controls.
• Execute change impact assessment, develop a Change Management plan including communication and training plans.
• Drive, manage and coordinate end to end developments, processes and controls for Singapore and Group entities.
• Provide compliance advisory support to business units and compliance officers across the Group.
• Conduct risk assessment exercises required under the Group AML/CFT program.
• Perform compliance testing/monitoring on Group entities to determine standard & quality of compliance.
• Determine root cause of issues/findings from audits/inspections and ensure timely resolution.
• Prepare risk management reports for submission to various stakeholders.
• Ensure timely and appropriate action on matters where ML/TF activities suspected.
• Take accountability for business and regulatory compliance risks and mitigate them.

Job description

PERSOL TECH SERVICES PTE. LTD. is seeking a compliance professional to implement and enhance the Group AML/CFT policy, standards and controls, and to drive end-to-end changes across the Singapore and Group entities.

You will conduct risk assessments, perform compliance testing, advise business units, and prepare risk management reports, ensuring timely actions on ML/TF matters and sharing best practices across the Group.