AML Compliance Officer

2 weeks ago

Singapore beBeeCompliance Full time

About this Role

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We are seeking an experienced AML Compliance Officer to join our team. In this role, you will be responsible for conducting comprehensive post-STR reviews and holistic risk assessments on customers' relationships and their related parties.

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Key responsibilities include:

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  • Conducting thorough reviews of customers' relationships and related parties, including KYC profiles and transactional patterns;">
  • Making recommendations on account strategy and liaising with stakeholders for follow-up actions;">
  • Identifying key risk areas and working with relationship managers to ensure suspicious activities are adequately addressed;">
  • Providing guidance to Business Units on consistent interpretation and implementation of AML/CFT standards;">
  • Undertaking investigations into suspected ML/TF activities;">
  • Reviewing and managing escalations to Group Compliance, Senior Management, and Group AML Committee as required;">
  • Managing a full suite of customer reviews to ensure timely case closures;">
  • Providing advisory services to Business Units on customer on-boarding and retention;">
  • Keeping abreast of evolving AML/CFT requirements and typologies and assisting Business Units in developing procedures, processes, and internal controls;">
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Requirements:

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  • Bachelor's Degree in Business Management or related fields;">
  • Working knowledge of MAS 626 Regulations and Guidelines;">
  • Relevant 5 or more years of experience in AML/CFT/Sanctions;">
  • ACAMs certification and prior experience in AML system and process design is preferred;">
  • Resourceful, meticulous, analytical, with strong interpersonal and communication skills;">
  • Proficient in Microsoft office suite of applications;">
  • Degree in Banking, Business, or Finance-related fields;">
  • Minimum 5 years of relevant work experience, preferably in AML/CFT compliance function within a financial institution;">
  • Strong working knowledge/understanding of AML/CFT regulations and standards, KYC due diligence on individuals, local and cross-border ML/TF typologies, risk mitigation controls, and compliance best practices;">
  • Proficiency in research and dealing with large volumes of financial/transaction data;">
  • Possess good analytical and problem-solving skills with an eye for details;">
  • Team player with strong interpersonal and communication skills;">
  • Proficient in Microsoft office suite of applications;">
  • Professional AML-related qualifications such as ACAMS certification is preferred;">
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What We Offer

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We offer a dynamic and supportive work environment, opportunities for professional growth and development, and a competitive compensation package.

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About Us

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We are an equal opportunity employer and welcome applications from diverse candidates. If you require any accommodations during the recruitment process, please inform us when submitting your online application.

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Apply Now

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If you are a motivated and detail-oriented individual with excellent communication skills, we encourage you to apply for this exciting opportunity.

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