Contract AML Financial Risk Analyst #HJOT

Job Responsibilities:

• Provide advisory support to business units on AML/CFT, Sanctions, and FATCA/CRS compliance matters

• Support implementation and enhancement of financial crime compliance programs

• Assist in projects related to AML, sanctions, and regulatory compliance initiatives

• Review data and identify potential financial crime risks or trends

• Work with stakeholders to gather and analyze relevant data for compliance monitoring

• Prepare reports and visual dashboards to present insights to management

• Collaborate with business units and compliance teams to address audit or regulatory queries

• Monitor and report on the effectiveness of compliance controls

• Support training and awareness initiatives on financial crime compliance topics

Requirements:

Degree in Finance, Business, Risk Management, or related field

Familiarity with AML/CFT regulations, typologies, and red flag indicators
Strong analytical and problem-solving skills

Interested candidates are invited to email your resume to:

[Confidential Information]

Jenalyn Ooi Huai Sian (R1765551)
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