Found Description
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,...
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