Anti-Money Laundering Specialist

2 weeks ago

Singapore beBeeRisk Full time $80,000 - $120,000
Job Title: Anti-Money Laundering Specialist

The Role of the Compliance Officer is pivotal in ensuring that our organization complies with relevant statutory provisions, regulatory requirements, and guidelines related to Anti-Money Laundering (AML) in Singapore.

As the focal point for AML oversight, the incumbent is responsible for providing support and guidance to senior management to ensure that AML risks are adequately understood and managed.

  1. Provide comprehensive support to senior management on AML matters.
  2. Collaborate with internal stakeholders to ensure effective implementation of AML policies and procedures.
  3. Develop and maintain a deep understanding of AML regulations and guidelines in Singapore.

Key Qualifications:

  • Relevant tertiary education qualification in a field such as finance, law, or business.
  • Minimum 3 years of experience in compliance or a related field.
  • Excellent analytical, communication, and problem-solving skills.

Benefits:

  • A competitive salary package.
  • Ongoing training and development opportunities.
  • A dynamic and supportive work environment.

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