Senior AML Financial Risk Manager

1 week ago

Singapore beBeeAMLSpecialist Full time $60,000 - $100,000
AML Analyst Job Description

As a Senior AML Specialist, you will play a critical role in ensuring the integrity of our individual customers by performing periodic and ad hoc reviews.

  • Perform enhanced due diligence for higher risk customers to understand their wealth journey and corroborate it.
  • Identify gaps in the customer profile and highlight required information to address red flags or wealth gaps.
  • Ensure transactions reviewed are in line with customer profiles.

Requirements:

  • Minimum Diploma/Degree in Banking, Finance, Accountancy, or Business.
  • Strong written and spoken communication skills.

Preferred skills include Microsoft Excel, Due Diligence, Interpersonal Skills, Inventory, Wealth Management, Accounting, Administrative Support, Team Player, KYC, and Ability to Work Independently.

Responsibilities include managing high-risk customer accounts and maintaining accurate records.

A strong background in finance is necessary for this role.

The ideal candidate will have excellent analytical and problem-solving skills.

Additionally, they should be highly organized and detail-oriented.

This position requires the ability to work independently and as part of a team.

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