AML & Regulatory Transformation Analyst

A financial services company in Singapore is looking for an experienced Business Analyst specializing in Anti-Money Laundering (AML) and Regulatory Compliance. This role focuses on supporting regulatory initiatives and enhances AML systems by gathering and analyzing requirements, performing gap analysis, and collaborating with various teams. The ideal candidate has strong experience in AML, KYC, and transaction monitoring, and is familiar with regulatory change initiatives. Competitive salary and benefits are offered.
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