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Global Payment Expert

3 weeks ago

Singapore beBeeSpecialist Full time $80,000 - $120,000

Job Overview

About the Role

We are seeking a highly skilled AML Specialist to join our team. As a key member of our Global Payments team, you will play a crucial role in building a platform to provide cross-border payments.

Key Responsibilities
  • Design and implement AML/CFT strategies to mitigate financial crime risks
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements
  • Analyze and interpret complex data to identify potential threats

Requirements

To succeed in this role, you will need:

  • A bachelor's degree in a relevant field (e.g., finance, accounting, law)
  • At least 5 years of experience in AML/CFT or a related field
  • Excellent analytical and problem-solving skills
  • Strong communication and collaboration skills

What We Offer

In addition to a competitive salary and benefits package, we offer:

  • A dynamic and supportive work environment
  • Ongoing training and professional development opportunities
  • The chance to work on cutting-edge projects and make a real impact

How to Apply

If you are a motivated and experienced AML Specialist looking for a new challenge, please submit your application including your resume and a cover letter outlining your qualifications and experience.