The Anti-Money Laundering / Countering the Financing of Terrorism Division (ACD) is responsible for the implementation of the anti-money laundering / countering the financing of terrorism/ countering proliferation financing (AML/CFT/CPF) regulatory regime for sectors regulated by the Ministry of Law (MinLaw), namely the precious stones and precious metals dealers (PSMDs), law practice entities, pawnbrokers and moneylenders. What the role is: You will be part of a dynamic team involved in registration matters and system development/ maintenance for the PSMDs sector.

What we are looking for: We welcome candidates with positive and open attitudes, who want to learn and grow with ACD to be a progressive, firm and effective AML/CFT/CPF supervisor. We are looking for team players with: - Interest in AML/CFT/CPF - Strong analytical skills and an eye for details - A proactive attitude that takes ownership of the work given and can respond flexibly to rapidly changing situations or requirements - Good interpersonal and communication skills with ability to connect with regulated entities and other stakeholders - Ability to work independently and within a team environment to meet deadlines * Key required competencies* [Processing Cases]: Ensure that each step in the case management process is carried out with professionalism and integrity. [Leverage on Technology]: Keep up to date on technological trends relevant to my work. Adopt relevant technology-enabled solutions to address current and future challenges. [Using Data Effectively and Meaningfully]: Monitor and analyse qualitative and quantitative date to better understand members of public and businesses (e.g. motivations of their behaviours). Use insights from data to guide decision-making for better deployment of resources. Successful candidates will be offered a 1-year contract in the first instance. #LI-SW1

In Singapore, having the rule of law and advancing people’s access to justice are not just lofty ideals but the backbone of a functioning and a progressive society. At the Ministry of Law, not only do we contribute to developing the legal frameworks and policies that uphold our way of life, but also to providing community legal services that Singaporeans benefit from. The key policies we oversee include Singapore’s legal and intellectual property infrastructure, the civil and criminal justice systems as well as land resources. Our officers are experts from different fields, and enjoy an excellent and challenging career in a fast-paced environment with plenty of opportunity to grow. If you share our vision of shaping the future of Singapore, you will definitely fit right in here at MinLaw.