Associate/Assistant Director, AML Risk Surveillance

Monetary Authority of Singapore (MAS); Singapore; On-site; SGD 50,000 - 90,000; Full time

Job summary

An established industry player is seeking a dedicated professional to lead AML/CFT risk surveillance efforts. In this dynamic role, you will conduct investigations using advanced data analytics tools and collaborate with financial institutions to strengthen risk detection and mitigation strategies. The ideal candidate will have 3-5 years of relevant experience in the banking or financial services sector, demonstrating strong analytical skills and the ability to thrive in a fast-paced environment. Join a forward-thinking organization committed to combating money laundering and terrorist financing through innovative solutions and teamwork.

Qualifications

• 3-5 years of experience in banking or financial services, preferably in AML/CFT roles.
• Proactive and self-motivated with strong analytical and communication skills.

Responsibilities

• Lead AML/CFT risk surveillance efforts and conduct investigations.
• Develop measures to address emerging ML/TF risks and work with financial institutions.

Skills

Analytical Skills

Communication Skills

Teamwork

Data Analytics

Education

Bachelor's Degree in Finance or Related Field

Tools

AML/CFT Data Analytics Tools

Job description

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.

Requirements:

• 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 organization-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.