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ELITEZ PTE. LTD. | singapore, Singapore | Posted June 15, 2026
Position Overview
Job Responsibilities - Support AML/CFT, sanctions, and FATCA/CRS advisory to internal stakeholders
- Assist in monitoring financial crime risks by reviewing data, identifying trends, and flagging potential issues
- Support implementation of compliance initiatives and ongoing improvement of risk detection processes
- Work with stakeholders to gather data and assist in analysis for reporting and decision‑making
- Prepare basic reports and dashboards using tools such as Excel, Power BI, or Tableau
- Assist in handling audit queries and ensure proper documentation for compliance reviews
- Support training and awareness efforts on AML/CFT and sanctions requirements
- Participate in projects related to compliance, process improvements, and data analytics
Job Requirements - Degree in Banking, Finance, Business, or related field
- About 2 years of experience in AML/CFT, compliance, or fin...