📍 Local Job Near You
-NEW- 12 Months Risk Operations Analyst (Financial Services)
AMBITION GROUP SINGAPORE PTE. LTD.
📍
singapore, Singapore
Location
singapore
Posted
June 10, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
Job Responsibilities
- Responsible for supporting AML/CFT compliance, risk management, and regulatory adherence inline with MAS regulations and internal policies, including merchant onboarding, due diligence, transaction monitoring, audit support, and regulatory reporting.
- Conducting KYC/CDD reviews, resolving alerts and escalations, supporting transaction monitoring activities, and ensuring compliance with AML, KYC, and data privacy requirements through audits and compliance assessments.
- Involved in fraud prevention and operational risk management by investigating suspicious activities, supporting business continuity initiatives, enhancing fraud detection capabilities, and promoting risk awareness and compliance across the organization.
- Adhoc tasks and projects as assigned.
- Minimum Degree in a related discipline.
- Risk experience within the banking/consultancy industry would be an added advantag...