AML & Sanctions Risk Analyst (Local Bank | 1 yr Contract) DT

Job Responsibilities

• Support AML/CFT, sanctions, and FATCA/CRS advisory to internal stakeholders

• Assist in monitoring financial crime risks by reviewing data, identifying trends, and flagging potential issues

• Support implementation of compliance initiatives and ongoing improvement of risk detection processes

• Work with stakeholders to gather data and assist in analysis for reporting and decision-making

• Prepare basic reports and dashboards using tools such as Excel, Power BI, or Tableau

• Assist in handling audit queries and ensure proper documentation for compliance reviews

• Support training and awareness efforts on AML/CFT and sanctions requirements

• Participate in projects related to compliance, process improvements, and data analytics

Job Requirements

• Degree in Banking, Finance, Business, or related field

• Around 2 years of experience in AML/CFT, compliance, or financial crime operations

• Basic understanding of AML, sanctions, and regulatory requirements

• Familiarity with data analysis and reporting tools (e.g. Excel, Power BI, SQL is a plus)

• Strong analytical and problem-solving skills

• Good communication and stakeholder management abilities

• Detail-oriented and organised, with the ability to manage multiple tasks

• Proactive, willing to learn, and able to work in a fast-paced environment

Attention to: Debbie Tan

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We regret to inform you that only shortlisted candidates will be notified. All applications will be treated with the strictest confidence.

Elitez Pte Ltd | EA Licence: 16C8004 | Debbie TAN | Registrations No: R26159853