AML & Sanctions Risk Analyst - Data-Driven Compliance

RECRUIT EXPRESS PTE LTD is seeking a professional to support financial crime compliance activities in Singapore, focusing on AML/CFT and regulatory requirements. Responsibilities include analyzing data to identify trends, implementing compliance initiatives, and coordinating with internal teams.

This role involves preparing reports and dashboards for management, monitoring regulatory developments, and supporting compliance training initiatives. The ideal candidate should be adaptable, detail-oriented, and ready to perform ad-hoc duties as needed.