Associate/Assistant Director, AML Risk Surveillance

2 days ago

Central Region, Singapore Monetary Authority of Singapore (MAS) Full time $120,000 - $240,000 per year

This role is focused on leading MAS' AML/CFT risk surveillance efforts through advanced data analytics, investigation, and cross-sector collaboration to detect and mitigate money laundering and terrorism financing risks.

  • Play a leading role in MAS' AML/CFT risk surveillance effort
  • Conduct surveillance and investigation using AML/CFT data analytics tools
  • Identify and develop appropriate measures and plans to address emerging and major ML/TF risks
  • Actively participate in the development and integration of data analytics platforms and tools
  • Work with financial institutions and other government agencies on projects to strengthen the detection and mitigation of ML/TF risks
  • Other ad-hoc assignments as and when required.

Requirements:

  • Relevant experience of 3 to 5 years in banking or financial services industry, preferably in AML/CFT roles
  • Strong analytical skills and ability to work in a team
  • Proactive and self-motivated with good communication and interpersonal skills
  • Experience in data analytics and organisation-wide ML/TF risk assessment, policy and/or strategy will be an added advantage
  • You will be working in a fast-paced environment that would require the ability to manage multiple priorities, as well as the agility to respond to changes and developments.

As part of the shortlisting process for this role, you may be required to complete a medical declaration and/or undergo further assessment. All applicants will be notified on whether they are shortlisted or not within 4 weeks of the closing date of this job posting.

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