Deskripsi Pekerjaan
Join Ambition Group Singapore as a Risk Operations Analyst (KYC/AML) and play a pivotal role in safeguarding our payment ecosystem. This hands-on position offers the opportunity to work at the intersection of finance and compliance, where you'll be responsible for critical risk management functions. You'll conduct rigorous name screening processes, monitor high-volume transactions for suspicious activities, and resolve complex fraud alerts with precision. Our dynamic environment requires proactive problem-solvers who can navigate regulatory landscapes while maintaining operational efficiency. This contract position provides exposure to cutting-edge compliance technologies and real-world financial crime prevention strategies, making it ideal for professionals seeking to advance their careers in risk operations within Singapore's thriving financial sector.
Tanggung Jawab
- Conduct thorough name screening against global watchlists and sanctions databases
- Monitor and analyze transaction patterns to identify potential AML/KYC violations
- Investigate and resolve high-priority fraud alerts within SLA requirements
- Document compliance activities with detailed audit-ready reports
- Collaborate with cross-functional teams to enhance risk detection protocols
- Stay current with evolving AML regulations and industry best practices
- Support ad-hoc compliance initiatives and special investigations
Kualifikasi
- Minimum 2 years of KYC/AML or risk operations experience in financial services
- Proficiency in transaction monitoring systems (e.g., NICE Actimize, FICO)
- Strong analytical skills with attention to detail in complex data sets
- Knowledge of Singapore MAS regulations and international AML standards
- Ability to prioritize tasks and manage multiple deadlines effectively
- Excellent written and verbal communication skills
- Relevant certifications (e.g., CAMS, CAMS+) preferred