Senior AML Systems Business Analyst / Project Manager, Financial Crime Compliance (FCC)
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Senior AML Systems Business Analyst / Project Manager, Financial Crime Compliance (FCC) · Singapore
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About this role
AML Systems Strategy, Analysis & Governance • Act as the AML systems SME, providing advice on AML/CFT regulations, financial crime risks, system controls, and AI-enabled capabilities. • Translate business, operational, regulatory, and AI governance requirements into system enhancements, control impr
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- Accounting / Auditing / Taxation
- Banking and Finance
- Consulting
- Insurance
- Risk Management
- AI Governance
- risk control strategies
- Risk
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