Assistant Director/Associate, AML Policy
2 weeks ago
We are seeking a highly skilled and motivated individual to join our team as an Assistant Director/Associate, AML Policy. In this role, you will be responsible for conducting research and analysis on various AML policy areas, including sanctions, environmental crime, and proliferation financing.
Key Responsibilities- Conduct research and analysis on AML policy areas, including literature reviews and cross-jurisdictional comparisons.
- Assist in the coordination and tracking of priority follow-up actions across agencies.
- Compile and manage statistics that MAS collates across agencies.
- Prepare review papers for FATF relating meetings.
- Minimum 1-2 years of experience in a policy, international, and/or regulatory supervisory role.
- Excellent analytical capabilities and strong data analytical skills.
- Excellent verbal and written communication skills.
- Strong interpersonal skills and ability to positively influence internal and external stakeholders.
- Ability to work in a fast-paced environment and manage multiple priorities.
This is a 1-year contract position. As part of the shortlisting process, 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.
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Norfolk, Virginia, United States Careers@Gov Full time{"title": "AML Policy Role", "content": "Role OverviewAs a key member of our team, you will play a crucial role in shaping Singapore's economic and financial landscape. We are seeking a highly motivated and detail-oriented individual to join our AML Policy team as an Assistant Director/Associate.Key ResponsibilitiesConduct research and analysis on various...
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