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AML Compliance Expert

3 weeks ago

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

About Us:

AML Compliance Specialist

The AML Compliance Specialist will join the AML Uplift program to support various initiatives related to anti-money laundering workflows. The role involves gathering business requirements, driving discussions, managing scope, and updating senior stakeholders.

Key Responsibilities:
  • Gather and analyze business requirements for anti-money laundering workflows.
  • Lead business discussions and manage project scope.
  • Engage with senior stakeholders and provide leadership updates.
  • Support project delivery during analysis, design, and testing phases.
  • Assist the Project Manager as needed.
Requirements:

To be successful in this role, you should have:

  • 7+ years of experience in the banking industry.
  • 7+ years of experience as a Functional Business Analyst in technical delivery.
  • Experience with workflow systems.
  • A proven track record in leading large-scale projects in banking.
  • Excellent communication skills and ability to engage senior stakeholders independently.
  • Knowledge of anti-money laundering, know your customer, compliance, and data analytics.
Bonus Points:

We value candidates with technical experience and knowledge of relevant tools and technologies.