Aml Compliance Manager

18 hours ago

Singapore beBeeCompliance Full time
AML Compliance Officer

Job Description:

We are seeking a skilled AML Compliance Officer to join our team. The successful candidate will be responsible for managing group-wide AML/CFT related KYC work, including customer identification, due diligence, risk assessment, and transaction monitoring.

The ideal candidate will have strong analytical skills, be able to communicate complex information effectively, and possess a high level of integrity and professionalism.

This role requires a deep understanding of AML/CFT regulations and the ability to stay up-to-date with changes in the industry.

Requirements:
  • Bachelors degree in economics and finance;
  • 5-8 years of work experience in compliance and AML;
  • Experience in financial or cryptocurrency industries or listed companies with ACAMS certification would be beneficial;
  • Knowledge of AML and risk awareness;
  • Strong communication and coordination skills, with a good learning attitude and adaptability;
  • Meticulous;
  • Familiar with Microsoft office, data analysis experience would be preferred.
Benefits:
  • Fast-growing company with opportunities for professional growth and development;
  • Attractive welfare benefits and developmental opportunities such as training and mentoring;
  • A culture that values authenticity and diversity of thoughts and backgrounds;
  • An inclusive and respectful environment with open workspaces and exciting start-up spirit.

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