Senior AML and Regulatory Expert

2 weeks ago

Singapore beBeeCompliance Full time $150,000 - $200,000
Job Title:
AML and Regulatory Compliance Specialist

Roles & Responsibilities
  • Lead the delivery of Anti Money Laundering (AML) and Know Your Customer (KYC) projects, ensuring alignment with internal control policies and regulatory expectations.
  • Manage project scope, timeline, budget, risks, and resources effectively to achieve successful outcomes.
  • Collaborate with stakeholders across Compliance, Risk, Operations, IT, and external regulators to ensure seamless project execution.
  • Translate complex business requirements into clear project plans with measurable deliverables.
  • Develop and implement effective risk mitigation strategies to identify and address potential project risks.
  • Oversee the implementation of new KYC onboarding platforms, AML transaction monitoring systems, or remediation programs.
  • Support continuous process improvement initiatives across compliance and operational risk frameworks.
  • Prepare and present status reports, dashboards, and executive updates to track progress and remove roadblocks.

Key Requirements:

  • Experience in project management within the banking or financial services sector.
  • Proven expertise in Anti Money Laundering (AML), KYC, Transaction Monitoring , Currency Transaction Reporting , Customer Due Diligence (CDD), SAR (Suspicious Activity Report) etc.
  • Demonstrated success in leading large-scale, cross-border regulatory programs or system implementations.
  • PMP, Prince2, or similar project management certification preferred.
  • Experience with Agile/Waterfall methodologies and hybrid delivery models.
  • Excellent leadership, communication, and stakeholder management skills.
  • Ability to work under pressure and manage multiple priorities in a dynamic environment.
  • Strong analytical, problem-solving, and decision-making capabilities.
Tell employers what skills you have

Skills Required
  • Communication
  • Leadership
  • Risk Management
  • Project Management
  • Currency
  • Team Work
  • Problem Solving

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