Senior AML Policy & Risk Analytics Lead

Monetary Authority of Singapore (MAS); Singapore; On-site; SGD 55,000 - 90,000; Part time

Job summary

Monetary Authority of Singapore (MAS) is seeking a policy analytics professional for the AML Department to advance national risk assessments against money laundering, terrorism financing, and proliferation financing. The role involves research, method updates, and coordinating with key stakeholders to strengthen Singapore’s financial safeguards.

The position is a 1-year contract with a fast-paced environment, requiring independent work, strong analytical skills, and effective communication with

Qualifications

• 1–2 years in a policy, international, supervisory or statistics analytics role.
• Excellent analytical capabilities to dissect policy issues and offer workable options.
• Excellent verbal and written communication skills.
• Strong data and statistics analytical skills.
• Team player who is proactive and capable of driving projects to quality outcomes.
• Able to work independently and manage multiple priorities with stakeholders.

Responsibilities

• Research international best practices for national risk assessments in ML, TF, and PF.
• Assist in reviewing and enhancing updated national risk assessment methodologies for ML, TF, PF.
• Assist in developing updated ML, TF, PF national risk assessments, coordinating with stakeholders.
• Support development of updated national AML/CFT/CPF strategies for Singapore.

Skills

Analytical thinking

Data & statistics

Communication skills

Interpersonal skills

Team player

Project drive

Job description

Monetary Authority of Singapore (MAS) is seeking a policy analytics professional for the AML Department to advance national risk assessments against money laundering, terrorism financing, and proliferation financing. The role involves research, method updates, and coordinating with key stakeholders to strengthen Singapore’s financial safeguards.

The position is a 1-year contract with a fast-paced environment, requiring independent work, strong analytical skills, and effective communication with