Provide AML/CFT, Sanctions, and FATCA/CRS guidance as a subject matter expert.
Support and drive AML/CFT programs, using data analytics to detect risks and trends.
Participate in compliance project rollouts and help achieve AML strategic objectives.
Review regulations and proactively identify risks, proposing practical solutions.
Coordinate and analyze data from multiple stakeholders, presenting insights effectively.
Use tools like Power BI or Tableau to create visual reports for senior management.
Collaborate with business units and compliance teams to address audit queries.
Conduct regular reporting on control measures and deliver training on compliance matters.
Interested applicants may email resume to kellychooi@recruitexpress.com.sg
Chooi Kelly (CEI Registration No: R25136207)
Recruit Express Pte Ltd (EA: 99C4599)
We regret only shortlisted candidates will be contacted