Strategic AML & Compliance Analytics Lead

SCIENTE INTERNATIONAL PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading financial services firm in Singapore is seeking a Strategic Planning professional with extensive AML project management experience. The role involves leading AML projects, collaborating with compliance and data science teams, and ensuring regulatory adherence. Candidates should possess a Bachelor's degree, 7-10 years in financial services, and strong analytical skills. This position emphasizes innovative approaches to enhance compliance systems and requires excellent communication abilities. Interested applicants should submit their resume to the provided email.

Qualifications

• Minimum 7-10 years of experience in financial services with a focus on AML.
• Strong analytical abilities with experience in large datasets.
• Excellent communication skills for stakeholder collaboration.

Responsibilities

• Lead AML and AFC projects from planning to closure.
• Manage change requests and mitigate project risks.
• Oversee AML system enhancements and training.

Skills

Data analysis

Project management

Stakeholder collaboration

Regulatory compliance

AML/CFT regulations knowledge

Problem-solving

Education

Bachelor’s degree in Data Science, Finance, Business Administration, or Computer Science

Advanced degrees or certifications in AML, compliance or data science

Tools

Robotic Process Automation (RPA)

Job description

A leading financial services firm in Singapore is seeking a Strategic Planning professional with extensive AML project management experience. The role involves leading AML projects, collaborating with compliance and data science teams, and ensuring regulatory adherence. Candidates should possess a Bachelor's degree, 7-10 years in financial services, and strong analytical skills. This position emphasizes innovative approaches to enhance compliance systems and requires excellent communication abilities. Interested applicants should submit their resume to the provided email.