Anti Money Laundering jobs in Singapore

Dow Jones Singapore

Dow Jones Risk & Compliance is a global provider of third‑party risk management and regulatory compliance solutions. We deliver data, research tools and services to help our clients meet anti‑money laundering, anti‑bribery, anti‑corruption and economic sanctions regulations and mitigate third‑party risk.

You will lead and develop a team of multilingual experts who research, record and update details on individuals who are reported to have committed criminal offences from specific countries for the Special Interest Persons team. You will report to the Director, Adverse Media Data. This is a fixed‑term contract role of 6 months and you will be based in Singapore.

• Train, support and develop your team to maximize their potential through motivation, coaching, counseling, and delegation

• Organise and assign tasks to your team, allocating resources appropriately

• Monitor and evaluate your team’s performance

• Respond to clients’ questions about Special Interest Persons (SIP) content

• Monitor and analyse changes in anti‑money laundering regulations

• Write due diligence reports on companies and/or individuals as required and contribute to other projects

• Support R&C with translation services as and when required

• Collaborate and engage with other departments and support the Director to drive key business initiatives and decisions

• Contribute to data and workflow improvements, and tool efficiencies

• Fluency in English

• At least one year’s experience as a professional researcher or analyst

• Proofreading skills and experience in handling large volumes of information

• Experience managing a team or leading a project

• Experience explaining data or processes and handling complex clients’ queries

• Sound decision‑making and problem‑solving skills

• Excellent communication, interpersonal, leadership and coaching skills

• An openness to different views and appreciation of team diversity

• An automation mindset

• Fluency in additional languages

• Understanding of SIP coverage or previous Managerial Experience

• Knowledge of and interest in criminology, international affairs, legal affairs or anti‑money laundering regulations

• Automation skills, such as advanced knowledge of Excel, Macros/VBA programming, Python, HTML or SQL

• Education to a degree level or relevant experience

• Comprehensive Insurance & Retirement plans

• Paid Time Off and Leaves

• Education Benefits

• Family Care Benefits

• Career Growth Programs

• Access to Dow Jones Products

• Employee Referral Program

• Employee Well‑being Support & Fitness Programs

Reasonable accommodation: Dow Jones, Making Careers Newsworthy – We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity or expression, pregnancy, age, national origin, disability status, genetic information, protected veteran status, or any other characteristic protected by law. EEO/Disabled/Vets. Dow Jones is committed to providing reasonable accommodation for qualified individuals with disabilities, in our job application and/or interview process.