Anti-Money Laundering Specialist

2 weeks ago

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

Job Title: Anti-Money Laundering Specialist

We are seeking an experienced AML Regulatory Compliance Specialist to join our team. This role will involve providing advice and guidance to stakeholders on Anti-Money Laundering (AML) related matters, ensuring compliance with regulatory expectations and global policies.

Key Responsibilities:
  • Conduct risk-based reviews and thematic reviews to identify areas of improvement in AML frameworks, processes, and controls.
  • Collaborate with internal teams to enhance the organization's capabilities in AML/CFT topics through training, materials development, and knowledge sharing.
Requirements:
  • A minimum of 6-12 years of experience in the financial industry.
  • Prior experience in risk management, financial crime compliance, compliance, operational risk or internal audit.
  • A comprehensive understanding of wealth management business and regulatory requirements in Hong Kong and/or Singapore.
  • Strong collaboration, communication, analytical, and problem-solving skills.
What We Offer:

As a member of the Global Wealth Management (GWM) AML Business Risk Competency team based in Singapore, you will have the opportunity to work collaboratively with cross-functional teams and contribute to the development of the organization's risk culture.

This role requires a proactive and solution-focused mindset, with excellent organizational and time management skills. You will be expected to maintain high performance standards in a fast-paced environment and work effectively with multiple stakeholders.

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