Due Diligence & Screening Analyst — Risk & Compliance

Ambition Singapore; Singapore; On-site; SGD 60,000 - 120,000; Full time

Job summary

Ambition Singapore is seeking a detail‑oriented compliance professional to assess annual and ad hoc declarations, sampling cases, and monitoring outcomes. You will recommend enhanced monitoring, track submissions, and issue sanctions where appropriate, while ensuring timely case closures.

You will keep trackers and audit trails accurate, identify recurring issues, and prepare management-ready statistics and ageing reports.

Responsibilities

• Assess annual and ad hoc declarations, plus cases from sampling and ongoing monitoring, and reach clear, evidence-based outcomes.
• Recommend enhanced monitoring where needed: measures, duration, conditions and closure criteria.
• Track monitoring conditions, submissions and deadlines through to closure, and follow up on breaches.
• Issue sanctions promptly under the relevant frameworks.
• Meet service-level timelines across reviews, escalations and case closures.
• Keep trackers, case files and audit trails complete and accurate.
• Spot recurring issues and control gaps, and help improve processes, templates and workflows.
• Prepare statistics, status updates and ageing reports for management.

Job description

Ambition Singapore is seeking a detail‑oriented compliance professional to assess annual and ad hoc declarations, sampling cases, and monitoring outcomes. You will recommend enhanced monitoring, track submissions, and issue sanctions where appropriate, while ensuring timely case closures.

You will keep trackers and audit trails accurate, identify recurring issues, and prepare management-ready statistics and ageing reports.