Home / Jobs / -NEW- 12 Months Risk Operations Analyst (Financial Services)
Posted:
June 07, 2026
Location:
singapore, singapore, Singapore

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.
Job Requirements
  • Minimum Degree in a related discipline.
  • Risk experience within the banking/consultancy industry would be an added advantag...

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Job Overview

Job Type: Full-time
Location: singapore, Singapore
Posted: June 07, 2026
Deadline: July 17, 2026