AML Operations Professional

1 week ago

Singapore beBeeDueDiligence Full time $90,000 - $120,000
AML Compliance Specialist

We are seeking experienced professionals to fill the role of AML Compliance Specialist. As a key member of our team, you will be responsible for reviewing and substantiating Source of Wealth (SoW) documentation, drafting SoW narratives, and resolving KYC/AML alerts as part of periodic and onboarding reviews.

Responsibilities:
  • Perform KYC/AML reviews for new and existing clients, focusing on validating Source of Wealth (SoW).
  • Review, verify, and assess SoW documents such as business income, inheritance, investment income, real estate proceeds, and sale of business/assets.
  • Draft concise and accurate SoW narratives and update client profiles accordingly.
  • Clear KYC/AML alerts in a timely manner while adhering to internal policy and regulatory standards.
  • Evaluate suspicious or unverifiable transactions and SoW patterns, escalating them to the Compliance/Financial Crime team when necessary.
  • Ensure KYC files are complete, accurate, and audit-ready.
  • Liaise with Relationship Managers, Compliance, and relevant stakeholders to gather supporting documents or clarifications.
Requirements:
  • A minimum of 3+ years of hands-on operational experience in KYC/AML within the banking or financial services industry.
  • A strong understanding of SoW/SoF documentation standards and enhanced due diligence (EDD) processes.
  • Prior experience in clearing AML alerts and performing end-to-end SoW reviews.
  • Familiarity with client risk classifications: HNW, PEPs, high-risk geographies.
  • Proficiency in using tools such as Fircosoft, LexisNexis, WorldCheck, or similar AML platforms.
Benefits:

This role offers the opportunity to work in a dynamic environment, contributing to the success of our organization while enhancing your skills and expertise in AML compliance. If you possess the required skills and experience, we encourage you to apply for this challenging position.

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