Audit Associate: Risk & AML Controls & Analytics

RECRUIT EXPRESS PTE LTD

Full-time Other-General
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Location
singapore, singapore, Singapore
Posted
May 25, 2026

Job Description

Responsibilities
  • Perform risk-based audits covering operations functions and AML/CFT controls;
  • Conduct audits effectively and within established timelines;
  • Prepare clear and concise audit findings;
  • Monitor and follow-up on outstanding audit issues to ensure recommendations are implemented satisfactorily;
  • Support data analytics and dashboard-related tasks under the guidance and supervision of senior staff;
  • Perform other audit-related assignments as delegated by the supervisor.
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