Advanced Risk Management Professional

1 week ago


Singapore beBeeRisk Full time $90,000 - $120,000
VP. AML Risk Analytics Role Overview

We are seeking an experienced VP. AML Risk Analytics professional to join our team.

This role will be responsible for analyzing and mitigating risks associated with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT).

  • Develop and implement risk-based models to identify and mitigate potential risks.
  • Analyze data from various sources to identify trends and patterns that may indicate money laundering or terrorist financing activities.
  • Collaborate with cross-functional teams to develop and implement policies and procedures to prevent and detect AML/CFT risks.

The ideal candidate will have a strong background in risk management, analytical skills, and experience working with AML/CFT regulations.

We offer a competitive salary, comprehensive benefits package, and opportunities for career growth and development.



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