Financial Crime Analytics & Risk Analyst

A leading recruitment firm in Singapore is looking for a Financial Crime Compliance specialist with 2-3 years of experience. The role involves providing expertise on AML, CFT, and FATCA, enhancing compliance frameworks using data analytics, and identifying emerging financial crime trends. Strong data analytics skills and the ability to communicate insights to stakeholders are essential. The position offers opportunities to work with data scientists and contribute to strategic AML initiatives.

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