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data analytics internal audit aml sanctions financial crime📋 Description
- Lead internal audits for financial crimes (AML/CTF, sanctions, fraud) in Singapore.
- Develop and implement the annual audit plan for financial crimes.
- Advise senior management on financial crime risks and regulatory trends.
- Serve as SME for financial crimes audit; provide strategic insights.
- Lead end-to-end audits covering AML/CTF and fraud programs.
- Monitor regulatory requirements and deliver actionable recommendations.
🎯 Requirements
- 8+ years in internal audit with leadership in financial crimes at a global institution, fintech, or Big 4.
- Deep knowledge of AML, CTF, and sanctions; regulatory expectations; data analytics desirable.
- Proven ability to lead cross-functional teams; strong communication with regulators and executives.
- ACAMS required; CPA/CIA or similar credentials preferred; CISA/CFA a plus.
- Bachelor's degree in Accounting, Finance, Business Admin; law degree preferred.
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