A leading international financial institution is seeking an AML Analyst to join its Compliance team in Singapore.
This role will be responsible for supporting the ongoing enhancement and optimisation of the organisation's AML technology landscape. Working closely with internal stakeholders, vendors, and regional teams, you will assist in maintaining and implementing enhancements to AML systems while driving initiatives that improve operational efficiency and strengthen financial crime controls. You will also play a key role in managing the end-to-end delivery of system enhancement projects, including requirements gathering, testing, documentation, stakeholder training, and post-implementation support.
In addition, the role will contribute to the evaluation and implementation of new AML technologies, working alongside third-party solution providers to assess and enhance existing capabilities. There will also be opportunities to support policy updates, system governance, and the ongoing development of AML technology frameworks in line with evolving regulatory expectations.
The ideal candidate should have hands-on experience supporting AML systems within the financial services industry, with strong exposure to system enhancements, user acceptance testing (UAT), and project coordination. Experience with Actimize or other AML transaction monitoring platforms would be highly advantageous, together with a good understanding of AML/CFT regulations and the ability to engage effectively with stakeholders across both business and technology functions.
If you’re interested, please apply via the link or email your updated resume to wanyee.pang@ethosbc.com.
WP
Reg No. R2094093
BeathChapman Pte Ltd
Licence no. 16S8112
