AML Policy Analyst - Financial Crime Risk (2-Yr Contract)

Monetary Authority of Singapore; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A central bank in Singapore is seeking a candidate for the Anti-Money Laundering (AML) Department. This role involves conducting research to aid in risk assessment development, collaborating on projects related to FATF evaluations, and managing data on AML measures. Ideal candidates must possess strong analytical, communication, and project management skills. This is a 2-year contract position requiring a proactive team player who can manage multiple priorities effectively.

Qualifications

• Ability to dissect policy issues and offer workable solutions.
• Proven track record in driving multiple projects independently.
• Strong interest in shaping outcomes and managing priorities.

Responsibilities

• Conduct research on best practices and key risk areas.
• Work on projects related to FATF recommendations.
• Assist in tracking follow-up actions from FATF evaluations.
• Compile and manage statistics for AML/CFT measures.
• Prepare review papers for FATF meetings.

Skills

Analytical capabilities

Verbal communication

Written communication

Data analytical skills

Team player

Interpersonal skills

Project management ability

Job description

A central bank in Singapore is seeking a candidate for the Anti-Money Laundering (AML) Department. This role involves conducting research to aid in risk assessment development, collaborating on projects related to FATF evaluations, and managing data on AML measures. Ideal candidates must possess strong analytical, communication, and project management skills. This is a 2-year contract position requiring a proactive team player who can manage multiple priorities effectively.