AML/CFT Compliance & Risk Analyst — MAS Regs & Audits

Company: AMBITION GROUP SINGAPORE PTE. LTD.
Apply for the AML/CFT Compliance & Risk Analyst — MAS Regs & Audits
Location: Greater London
Job Description:

A leading financial institution in Greater London seeks an AML/CFT Compliance & Risk Analyst. In this key role, you will ensure regulatory compliance and risk management while adhering to MAS regulations. Responsibilities include conducting due diligence, transaction monitoring, and acting as a liaison for audits. The ideal candidate should have at least 3 years of experience in AML compliance and a relevant degree. Join this dynamic team to make a significant impact in the financial sector.#J-18808-Ljbffr…

Posted: March 24th, 2026