AML Compliance Specialist

1 week ago

Singapore beBeeCompliance Full time $80,000 - $110,000

As a key member of our operations team, we are seeking an experienced Compliance Analyst to support our Anti-Money Laundering (AML) and Know Your Customer (KYC) functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal policies.

Key Responsibilities
  • Conduct thorough reviews of customer information and documentation in accordance with local and global AML standards.
  • Perform timely completion of KYC records and maintain accurate data in internal systems.
  • Liaise with front office, compliance, and other stakeholders to resolve AML-related issues.
  • Monitor and investigate suspicious transactions, escalate potential AML risks, and support Suspicious Activity Report/Statistical Area Risk (SAR/STR) filing processes.
Requirements
  • Minimum 3 years of experience in AML/KYC operations within banking or financial services.
  • Strong knowledge of AML/CFT frameworks and KYC processes.
  • Familiarity with screening tools and case management systems.
  • Excellent analytical skills, attention to detail, and ability to work under tight deadlines.

This is a fantastic opportunity for a skilled professional to contribute to our organization's commitment to regulatory compliance and excellence.

We require the successful candidate to have a strong understanding of AML regulations, excellent analytical skills, and the ability to work effectively in a fast-paced environment.

The selected candidate will be expected to stay up to date with Financial Action Task Force (FATF), Wolfsberg, and other relevant international guidelines.

Our ideal candidate will have a proven track record in AML/KYC operations, excellent communication skills, and a passion for staying current with industry developments.

In return, we offer a competitive salary and benefits package.

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