Current jobs related to Senior Anti-Money Laundering Advisor - Singapore - beBeeCompliance

  • Anti-Money Laundering Specialist

    3 days ago

    Singapore beBeeCompliance Full time

    About the RoleThe primary objective of this position is to ensure that our organization effectively complies with statutory provisions, regulatory requirements, and guidelines applicable to Anti-Money Laundering in Singapore.Key ResponsibilitiesEnsure compliance with relevant regulations.Key Skills and QualificationsStrong understanding of Anti-Money...

  • Anti-Money Laundering Operations Specialist

    19 hours ago

    Singapore MariBank Full time

    Overview Anti-Money Laundering Operations Specialist (Transaction Monitoring) - MariBank. Join to apply for the Anti-Money Laundering Operations Specialist (Transaction Monitoring) role at MariBank. Responsibilities Conduct AML/CFT Transaction Monitoring (TM) investigations generated from alerts, and deliver high standards (e.g. consistency, process...

  • Anti-Money Laundering Operations Specialist

    3 days ago

    Singapore Monee Full time

    Anti-Money Laundering Operations Specialist - MariBank (Contract) Join us to apply for the Anti-Money Laundering Operations Specialist - MariBank (Contract) role at Monee . Job Responsibilities Conduct AML/CFT Customer Due Diligence (CDD) and Transaction Monitoring (TM) operations and investigations, ensuring high standards such as consistency, process...

  • Anti-Money Laundering Specialist

    3 days ago

    Singapore beBeeCompliance Full time

    Job Title: Anti-Money Laundering SpecialistJob Description:This role is part of a team that supports client relationships, working together to meet Anti-Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements.The AML Analyst will partner with product sales and other banking or markets relationship teams, manage a client refresh population,...

  • Expert Anti-Money Laundering Reviewer

    11 hours ago

    Singapore beBeeAML Full time $50,000 - $85,000

    Compliance SpecialistJob Overview:We are seeking a diligent Compliance Specialist to conduct thorough Anti-Money Laundering reviews and evaluate transactions for alignment with customer profiles.This role requires strong due diligence expertise, excellent communication skills, and a deep understanding of investments, banking regulations, and KYC...

  • VP, Anti Money Laundering, Retail COO

    4 days ago

    Singapore UOB Full time

    Join to apply for the VP, Anti Money Laundering, Retail COO role at UOB 4 weeks ago Be among the first 25 applicants Join to apply for the VP, Anti Money Laundering, Retail COO role at UOB About UOB United Overseas

  • Anti-Money Laundering Risk Expert

    1 day ago

    Singapore beBeeRisk Full time $90,000 - $120,000

    Job Title: Anti-Money Laundering Risk ExpertYour role involves challenging senior management decisions in risk matters and working collaboratively with a team to maintain sustainable business risk management. If you're an experienced risk manager, skilled at providing advice on anti-money laundering policies and procedures, this could be the ideal position...

  • Anti-money Laundering Specialist

    1 week ago

    Singapore 2C2P Full time

    **Anti-Money Laundering Specialist**: Singapore | Full Time | Risk & Fraud Management Performing the role of AML specialist for a Singapore Payment entity, the individual will have overall responsibility for developing, maintaining, and implementing the entity’s Anti - Money Laundering (“AML”)/ Countering the Financing of Terrorism (“CFT”) and...

  • Anti Money Laundering Compliance Specialist

    3 days ago

    Singapore beBeeKybernetics Full time $80,000 - $95,000

    About this opportunity:We are seeking a qualified Anti Money Laundering and Compliance professional with experience in the Banking domain.Key ResponsibilitiesThe successful candidate will be responsible for:Conducting reviews of Service Operation contracts, managing cases promptly, and demonstrating strong analytical skills.Familiarity with Service Operation...

  • Anti-Money Laundering Compliance Specialist

    3 days ago

    Singapore beBeeCompliance Full time

    AML Transaction Monitoring: Expert Role A mid-sized financial institution seeks an experienced professional to oversee Anti-Money Laundering (AML) and Transaction Monitoring activities. Key responsibilities will include:

Senior Anti-Money Laundering Advisor

2 weeks ago

Singapore beBeeCompliance Full time $120,000 - $150,000
Job Description

The ideal candidate will be part of the Group Compliance, Anti-Money Laundering Advisory (AML) team and will be responsible for delivering key objectives. This includes conducting high-risk customer reviews, providing expert advice on AML controls, and maintaining effective policies and procedures.

Key Responsibilities:
  • Review high-risk customers: Identify areas of concern related to money laundering and terrorist financing
  • Provide AML expertise: Collaborate with business teams to develop and review AML controls, processes, and procedures
  • Maintain Group AML/CFT policies: Ensure their effectiveness and relevance to laws and regulations
Requirements:
  • Experience: Minimum 5 years in AML/CFT/Sanction compliance with a focus on private banking/retail banking
  • Education: Degree or professional qualification in business or financial services-related areas
  • Skills: Excellent research skills, ability to work effectively under pressure, analytical and problem-solving skills
Benefits:
  • Be part of a dynamic team: Collaborate with experts in AML compliance to drive business growth
  • Professional development: Opportunities for career advancement and skill enhancement
Additional Requirements:
  • Develop strategic partnerships: Engage with internal stakeholders to drive AML initiatives
  • Drive business results: Utilize AML expertise to achieve business objectives