AML Policy & Risk Analytics Lead

Monetary Authority of Singapore; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Monetary Authority of Singapore is seeking a policy analytics professional to strengthen Singapore’s defences against money laundering, terrorism financing and proliferation financing. The role focuses on researching international best practices, reviewing methodologies, coordinating with stakeholders, and contributing to national AML/CFT/CPF strategies.

The candidate will work in a fast-paced environment, managing multiple priorities and completing assessments within defined timelines.

Qualifications

• 1–2 years in policy, international, supervisory or statistics analytics.
• Strong analytic abilities to dissect policy issues and offer options.
• Excellent verbal and written communication skills.
• Strong data and statistics analytic skills.
• Team player, proactive and self-motivated, with stakeholder focus.
• Ability to work independently and drive projects to timely quality outcomes.

Responsibilities

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

Skills

Analytical capabilities

Policy analysis

Verbal & written comms

Data & statistics analysis

Team player

Independent/project delivery

Interpersonal skills

Job description

Monetary Authority of Singapore is seeking a policy analytics professional to strengthen Singapore’s defences against money laundering, terrorism financing and proliferation financing. The role focuses on researching international best practices, reviewing methodologies, coordinating with stakeholders, and contributing to national AML/CFT/CPF strategies.

The candidate will work in a fast-paced environment, managing multiple priorities and completing assessments within defined timelines.