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AMBITION GROUP SINGAPORE PTE. LTD. | singapore, Singapore | Posted June 09, 2026
Position Overview
Job Responsibilities - Responsible for supporting AML/CFT compliance, risk management, and regulatory adherence inline with MAS regulations and internal policies, including merchant onboarding, due diligence, transaction monitoring, audit support, and regulatory reporting.
- Conducting KYC/CDD reviews, resolving alerts and escalations, supporting transaction monitoring activities, and ensuring compliance with AML, KYC, and data privacy requirements through audits and compliance assessments.
- Involved in fraud prevention and operational risk management by investigating suspicious activities, supporting business continuity initiatives, enhancing fraud detection capabilities, and promoting risk awareness and compliance across the organization.
- Adhoc tasks and projects as assigned.
Job Requirements - Minimum Degree in a related discipline.
- Risk experience within the banking/consultancy industry would be an added advantag...