AML Compliance Expert

6 days ago

Singapore beBeeCompliance Full time $100,000 - $150,000
Job Title

We are seeking a highly skilled AML Compliance Specialist to fill this key role.

This is a specialist position that will ensure all prospects and existing clients meet the requirements of our Asset and Wealth Management business segment.

You will assess financial crime risks and reputational risks of prospects and existing clients, making independent recommendations regarding AML risk and escalations as first line of defense. Additionally, you will facilitate the review and approval of client on-boarding/review.

Key responsibilities include:

  • Providing guidance to colleagues on reputational and financial crime risk concerns and collaborating with them to prepare submissions to the Reputational Risk Committee and AML Forum/Committee.
  • Partnering with colleagues to prepare submissions to the Client Review Forum, addressing risk tolerance and client fit, in accordance with the business segment's strategy.
  • Working with Global Financial Crime Compliance and Risk functions on client issues which pose financial crime and reputational risk to the bank.
  • Reviewing screening alerts and determining the appropriate disposition.
  • Working with ICA global counterparts to coordinate issues, findings, and practices.
  • Ensuring process outputs are of high quality, in line with procedures and internal quality standards; escalating any issues/red flag situations in line with the escalation protocols.
  • Driving effective issue resolution within boundaries of policy, ensuring cases are completed in line with defined service level agreements.
  • Handling confidential and sensitive client data with discretion.
  • Documenting process/quality controls with the highest standards of accuracy.
  • Coordinating training and awareness sessions for new hires and staff.
  • Collaborating with compliance and control function where it relates to regulatory audits/requests/initiatives.
Required Skills and Qualifications
  • Bachelor's degree
  • Minimum 5 years of relevant working experience in KYC/AML
  • Broad knowledge of rules and regulations for various Asia jurisdictions (particularly in Hong Kong and Singapore), with focus on KYC/AML
  • Strong organizational and prioritization skills
  • Risk and controls awareness
  • Ability to identify and analyze complex issues at a holistic level while being detail-oriented and independent in thinking when analyzing
  • Adaptable to work in a fast-paced environment where multitasking is the norm and able to handle escalations and work on resolutions
  • Proactive and takes initiative to assist the team
Preferred Skills and Qualifications
  • Knowledge of Wealth management/Private banking
  • Experience in handling AML escalations
  • Excellent team player with open-mindedness, able to share information, knowledge, and expertise with peers and team members
  • Experience in mentoring junior team members
  • Proficiency in Mandarin language required for communication with Chinese clients and documents interpretation

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