Policy & Analytics Lead, AML Risk (1-Year Contract)

Public Service Division

Singapore

On-site

SGD 52,000 - 76,000

Full time

8 days ago
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Job summary

Public Service Division is seeking a policy-oriented analyst to support the AML Department in Singapore. You will research international best practices for national risk assessments in ML, TF, and PF, focusing on legal entities.

You will assist in updating methodologies and coordinating with stakeholders to collect and analyze relevant statistics. The role is a 1-year contract requiring strong analytical and communication skills, with the ability to manage multiple priorities in a fast-paced

Qualifications

  • 1–2 years of experience in policy, international, supervisory and/or statistic analytics roles.
  • Excellent analytical capabilities and ability to dissect policy issues and offer workable solutions.
  • Excellent verbal and written communication skills.
  • Strong data and statistics analytical skills.
  • Team player who can drive projects independently and meet tight timelines.
  • Strong interpersonal skills to engage stakeholders.

Responsibilities

  • Conduct research of international best practices for national risk assessments in ML/TF/PF, including legal persons and arrangements.
  • Assist in review and enhancement of updated ML/TF/PF national risk assessment methodologies for Singapore.
  • Assist in developing updated national AML/CFT/CPF strategies, coordinating with stakeholders for data/statistics analysis.

Skills

Analytical thinking
Policy analysis
Statistical analysis
Written & verbal communication
Stakeholder engagement
Independent project delivery

Education

Bachelor's degree in public policy, economics, or statistics

Tools

R
Python
Excel
SQL

Job description

Public Service Division is seeking a policy-oriented analyst to support the AML Department in Singapore. You will research international best practices for national risk assessments in ML, TF, and PF, focusing on legal entities.

You will assist in updating methodologies and coordinating with stakeholders to collect and analyze relevant statistics. The role is a 1-year contract requiring strong analytical and communication skills, with the ability to manage multiple priorities in a fast-paced

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