AML Compliance Professional

1 week ago

Singapore beBeeCompliance Full time $80,000 - $120,000
Job Description:

We are seeking a highly skilled AML Compliance Professional to join our team. As an AML Compliance Professional, you will be responsible for conducting in-depth customer reviews to ensure all required documentation is obtained and client files are complete.

  • Perform thorough customer due diligence to verify their Source of Wealth (SOW) and review transactions against customer profiles.
  • Identify gaps in Know Your Customer (KYC) profiles and highlight missing information needed to address Suspicious Transaction Report (STR) red flags or SOW gaps.
  • Ensure reviewed transactions align with customer profiles.

Key Requirements:

  • Degree in Banking, Finance, Accountancy, or Business.
  • Previous Anti-Money Laundering experience is highly valued.
  • Proactive self-starter and strong team player with ability to commit fully during the assigned period.

Required Skills and Qualifications:

To be successful in this role, you must have excellent analytical skills, problem-solving abilities, and be a proactive self-starter with strong team player skills. You should also be able to commit fully during the assigned period.

Benefits:

This role offers the opportunity to work with a dynamic team and contribute to the success of our organization. You will have the chance to develop your skills and expertise in AML compliance and make a real difference in our business.

Others:

As an AML Compliance Professional, you will be working closely with our compliance team to identify and mitigate risks associated with money laundering and terrorist financing. You will also be responsible for ensuring that our customers' KYC profiles are up-to-date and compliant with regulatory requirements.

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