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Audit Associate: Risk & AML Controls & Analytics

Company

RECRUIT EXPRESS PTE LTD

Location

singapore, singapore

Posted

June 07, 2026

Position Overview

            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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Audit Associate: Risk & AML Controls & Analytics

Position Overview

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