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AML Specialist

1 week ago

Singapore ESTEEMED SEARCH PTE. LTD. Full time

Esteemed Search PTE. LTD. is looking for an experienced AML Specialist to join our team.

About the Position

This role requires a strong background in AML regulations and experience in conducting due diligence reviews.

Key Responsibilities:

  • Conduct thorough reviews of customer due diligence for AML and CFT compliance
  • Develop and implement effective AML/CFT training programs
  • Collaborate with colleagues to ensure adherence to compliance regulations
  • Manage and resolve compliance-related issues and alerts

Qualifications:

  • Bachelor's degree in a related field
  • Minimum 4 years of experience in AML/KYC/Regulatory Compliance
  • Strong understanding of AML regulations and laws