Associate/Assistant Director, AML Risk Surveillance

Monetary Authority of Singapore; Singapore; On-site; SGD 100,000 - 125,000; Full time

Job summary

A central bank in Singapore is looking for a candidate to lead AML/CFT risk surveillance efforts through data analytics and collaboration. The ideal applicant should have 3 to 5 years of experience in banking with strong analytical and communication skills. Responsibilities include conducting investigations, developing risk measures, and collaborating with other agencies. A proactive approach in a fast-paced environment is essential.

Qualifications

• 3 to 5 years of relevant experience in banking or financial services, ideally in AML/CFT roles.
• Experience in data analytics and ML/TF risk assessment is an advantage.
• Ability to manage multiple priorities in a fast-paced environment.

Responsibilities

• Lead MAS' AML/CFT risk surveillance efforts.
• Conduct surveillance and investigation using AML/CFT data.
• Work with financial institutions and government agencies on ML/TF risks.

Skills

Analytical skills

Teamwork

Communication skills

Interpersonal skills

Proactivity

Tools

AML/CFT data analytics tools

Job description

What the role is:

This role is focused on leading MAS' AML/CFT risk surveillance efforts through advanced data analytics, investigation, and cross-sector collaboration to detect and mitigate money laundering and terrorism financing risks.

What you will be working on:

• Play a leading role in MAS’ AML/CFT risk surveillance effort
• Conduct surveillance and investigation using AML/CFT data analytics tools
• Identify and develop appropriate measures and plans to address emerging and major ML/TF risks
• Actively participate in the development and integration of data analytics platforms and tools
• Work with financial institutions and other government agencies on projects to strengthen the detection and mitigation of ML/TF risks
• Other ad-hoc assignments as and when required.

What we are looking for:

• Relevant experience of 3 to 5 years in banking or financial services industry, preferably in AML/CFT roles
• Strong analytical skills and ability to work in a team
• Proactive and self-motivated with good communication and interpersonal skills
• Experience in data analytics and organisation-wide ML/TF risk assessment, policy and/or strategy will be an added advantage
• You will be working in a fast-paced environment that would require the ability to manage multiple priorities, as well as the agility to respond to changes and developments.

As part of the shortlisting process for this role, you may be required to complete a medical declaration and/or undergo further assessment. All applicants will be notified on whether they are shortlisted or not within 4 weeks of the closing date of this job posting.

About Monetary Authority of Singapore

MAS is the central bank of Singapore. Our mission is to promote sustained non‑inflationary economic growth, and a sound and progressive financial centre.