AML Compliance Specialist

6 days ago

Singapore beBeeCompliance Full time $90,000 - $120,000
Job Title: AML Compliance Specialist

This role is a key position in our organization, responsible for ensuring adherence to Anti-Money Laundering (AML) regulations and practices.

Main Duties and Responsibilities:

  • Conduct regular AML reviews on existing retail banking customers, verifying all necessary documentation for client files.
  • Perform enhanced due diligence on higher-risk customers, examining their source of wealth and corroborating the information.
  • Identify gaps in customer Know Your Customer (KYC) profiles and highlight missing information required to address suspicious transaction report red flags or source of wealth gaps.
  • Ensure transactions reviewed align with the customer's profile.
  • Provide support with administrative tasks, projects, and other assignments as needed.

Requirements:

  • Diploma, undergraduate, or degree in a field such as Banking, Finance, Accountancy, or Business.
  • Prior experience in AML is preferred.
  • Proactive self-starter and strong team player.
  • Able to commit fully during the assigned period.

We are seeking an individual who meets these requirements. If you are interested in this role, please submit your detailed resume in a Word document.

Skills Required:

  • Microsoft Excel
  • Due Diligence
  • Regulatory Compliance
  • Anti Money Laundering
  • Know Your Client - KYC
  • Wealth
  • Private Banking
  • Retail Banking
  • Compliance
  • Banking
  • AML
  • Team Player
  • KYC
  • Audit
  • Financial Services

Key Skills: AML, Compliance, Risk Management, Financial Services, Teamwork

This is a valuable opportunity for those interested in AML compliance and regulatory affairs.

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