Senior AML Risk Surveillance Leader

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

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.