AML Compliance Expert Wanted

2 days ago

Singapore beBeeCompliance Full time $4,000 - $6,000
AML Specialist Job Description

We are seeking an experienced AML specialist to review name screening alerts of customers and counterparties against internal and external watchlists. The ideal candidate will be responsible for reviewing and handling screening alerts in accordance with the bank's AML policies and procedures.

  • Key Responsibilities:
  • Review name screening alerts of customers and counterparties against internal and external watchlists.
  • Review and handle screening alerts in accordance with the bank's AML policies and procedures.
  • Ensure accurate documentation of screening outcomes with a high standard of quality and maintain a clear audit trail.
  • Liaise with internal stakeholders where necessary.
  • Share observations on recurring issues or risks.

The selected candidate should have experience in AML, compliance, and banking law. They should also possess knowledge of Open Banking, OFAC, E-bank, daily banking, Healthcare, Core Banking, Compliance, AML, Screening, GenBank, Audit, and Banking Law.

This is a 3-month contract position, working 9am – 6pm Mon - Fri. The role involves reviewing and handling screening alerts in accordance with the bank's AML policies and procedures, ensuring accurate documentation, and maintaining a clear audit trail.

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