Location: Raffles Place

Duration: 1 year contract

Working Hours: 9 - 6, Mon - Fri

Salary: Up to $5000

Job Responsibilities:

Provide AML/CFT, Sanctions and FATCA/CRS advisory to the Business as a Financial Crime Compliance subject matter expert.
Drive banking’s AML/CFT program including utilizing innovative data analytics capabilities to bring fresh focus and enhance risk detection including but not limited to AML/CFT and Sanctions risks
Support AML/CFT, Sanctions and FATCA/CRS related project roll outs as LOD 1.5 and fulfil milestones under the AML Strategic Uplift. Keen sense to translate and spot AML/CFT trends.
Possess a strong understanding of AML and Sanctions laws and regulations - review, direct and proactively design and utilise data analytics outcomes to spot trends and propose agile solutions
Strong organisation skills to co-ordinate collection of key information from various data sets from stakeholders
Familiar with use of presentation modes such as Power BI, Tableau to provide relatable visual data to senior stakeholders and deliver effective presentations
Work closely with stakeholders (i.e. Business Units and Compliance) to address audit queries pertaining to AML/CFT, Sanctions and FATCA/CRS.
Perform regular reporting on control measures
Training of business units on AML/CFT, Sanctions and FATCA/CRS matters

Job Requirements:

Candidate should have a solid foundation track record in financial crime AML/CDD/CFT/Sanctions concepts, typologies and red flags with demonstratable work experience in Financial Crime Compliance
Understanding of the data analysis pipeline, data infrastructure and work well with large datasets. Basic understanding of data analysis tools and languages such as Python, SQL, Excel VBA, Qlikview, PowerBI is an advantage. Programming knowledge is not necessary as the candidate is required to work with in-house data scientist to direct the data analytic focus
Able to thrive in a fast-paced environment, manage analytics roadmap and milestones, keep up to date with industry trends and regulatory expectations.
Good stakeholder management, communication and presentation skills. You will also need to be highly detailed oriented to manage and track the large volume of reviews and output arising from analytics triggers
Able to be versatile, proactively participate in team projects and recommend analytics solutions to solve issues where appropriate
Detail oriented and able to document the processes and results which are subject to auditable checks by internal audit and regulators

Ally
The Outsourcing Team
Recruit Express Pte Ltd
EA: 99C4599

1 Year AML & Sanctions Risk Analyst -FACTA/CRS | Banking Industry (Up to $5000) #NKA