Associate/Assistant Director, AML Risk Surveillance (Contract)

Monetary Authority of Singapore

Fixed Terms

Closing on 30 Mar 2025

What the role is

The Monetary Authority of Singapore (MAS) is Singapore’s central bank and integrated financial regulator.

As central bank, MAS promotes sustained, non-inflationary economic growth through the conduct of monetary policy and close macroeconomic surveillance and analysis. It manages Singapore’s exchange rate, official foreign reserves, and liquidity in the banking sector.

As an integrated financial supervisor, MAS fosters a sound financial services sector through its prudential oversight of all financial institutions in Singapore – banks, insurers, capital market intermediaries, financial advisors, and stock exchanges. It is also responsible for well-functioning financial markets, sound conduct, and investor education.

MAS also works with the financial industry to promote Singapore as a dynamic international financial centre. It facilitates the development of infrastructure, adoption of technology, and upgrading of skills in the financial industry.

Join us now, if you have a genuine interest in making an impact to help shape Singapore’s economic and financial landscape.

What you will be working on

Assist in developing and enhancing MAS’ core AML/CFT data analytics systems and tools to deliver effective insights
Work with internal and external stakeholders on projects to strengthen the detection and mitigation of ML/TF risks
Conduct ML/TF surveillance and reviews
Other ad-hoc assignments as and when required

What we are looking for

Relevant experience of up to 3 years in banking or financial services industry, preferably in AML/CFT roles, fresh graduates with relevant training are welcome to apply
Strong analytical skills and knowledge of data analytics, storytelling and/or software development; prior working experience in these areas will be advantage
As part of the shortlisting process for this role, you may be required to complete a medical declaration and/or undergo further assessment

This is a two-year contract position. As part of the shortlisting process for this role, you may be required to complete a medical declaration and/or undergo further assessment.

All applicants will be notified on whether they are shortlisted or not within 4 weeks of the closing date of this job posting.

About Monetary Authority of Singapore

MAS is the central bank of Singapore. Our mission is to promote sustained non-inflationary economic growth, and a sound and progressive financial centre.