AML Policy & Risk Analyst (1-Year Contract)

Government Technology Agency (GovTech); Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Government Technology Agency (GovTech) in Singapore is seeking a policy analytics professional for a 1-year contract within the AML Department. The role focuses on researching best practices for national risk assessments across ML, TF, and PF, and supporting the development of updated regulatory methodologies and national strategies.

The ideal candidate has 1–2 years in a policy/analytics role, strong data skills, and excellent communication, with the ability to work both independently and with

Qualifications

• Minimum 1–2 years of experience in a policy, international, supervisory and/or statistic analytics role.
• Excellent analytical capabilities; ability to dissect policy issues and offer useful options and workable solutions.
• Excellent verbal and written communication skills.
• Strong data and statistics analytics skills.
• Team player who is proactive and self-motivated, with the ability to drive projects to timely, high-quality outcomes.

Responsibilities

• Conduct research of international best practices for national risk assessments in ML, TF, and PF, including implications for legal persons and arrangements.
• Assist in reviewing and enhancing updated ML, TF, and PF national risk assessment methodologies for Singapore.
• Assist in developing updated ML, TF, and PF national risk assessments by coordinating with stakeholders to collect and analyze statistics and risk information.
• Assist in developing updated national AML, CFT and CPF strategies for Singapore.

Skills

Policy analysis

Data analysis

Stakeholder engagement

Written communication

Team collaboration

Job description

Government Technology Agency (GovTech) in Singapore is seeking a policy analytics professional for a 1-year contract within the AML Department. The role focuses on researching best practices for national risk assessments across ML, TF, and PF, and supporting the development of updated regulatory methodologies and national strategies.

The ideal candidate has 1–2 years in a policy/analytics role, strong data skills, and excellent communication, with the ability to work both independently and with