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Senior AML Advisory Specialist

2 weeks ago

Singapore beBeeRisk Full time $140,000 - $170,000

Overview

As a Regional AML Advisory, you will play a pivotal role in ensuring adherence to regulatory mandates and internal protocols. You will oversee day-to-day leadership responsibilities, including case management, providing strategic guidance, and contributing to team initiatives.

Responsibilities

  • Conduct thorough reviews of cases analyzed by team members, offering expert guidance on complex matters.
  • Share feedback and insights with the Head of Regional Hub, fostering a culture of continuous improvement.
  • Contribute to projects within the L2 scope of work, demonstrating strategic thinking and problem-solving skills.
  • Support and back up colleagues on case assignment in a timely and equitable manner, ensuring optimal workload allocation.
  • Investigate and assess Transaction Monitoring alerts escalated by Level-1 to the Level-2 Hub in APAC, adhering to group policies and regulatory requirements.
  • Identify and report/escalate potential suspicious activity or material risk to the relevant local Level-3 or Head of Financial Security and KYC Compliance in APAC.
  • Escalate material risks with relevant information to the relevant local Head of Financial Security and KYC Compliance in APAC.
  • Investigate and identify potential suspicious activity and transaction escalated by (i) the Sanctions payment filtering team and (ii) UARs on behalf of the APAC territories included into the APAC Level-2 Hub and escalate any material risk with relevant information to the relevant local Head of Financial Security and KYC Compliance in APAC;
  • Provide advisory support to senior/regional management, Territory Compliance teams, businesses, and functions in the APAC region AML/CTF matters and payment transparency related issues.
  • Prepare, provide support, and coordinate all required reports, updates, and dashboards.
  • Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies, and emerging trends.

Requirements

  • University degree in a relevant field, complemented by appropriate professional qualifications.
  • Product Expertise: Possess a deep understanding of key corporate and investment banking products.
  • Regulatory Knowledge: Exhibit an in-depth knowledge of the evolving international AML/CFT standards and key developments, as well as the primary AML laws and regulations in APAC.
  • Technical Proficiency: Leverage Power BI skills to create insightful infographics and conduct smart analyses of customer behavioral patterns and transaction trends.
  • Interpersonal and Communication Skills: Demonstrate exceptional interpersonal and communication skills, fostering effective relationships and conveying complex information clearly and concisely.
  • Analytical and Risk Management: Exhibit a robust analytical mindset and a strong understanding of risk management principles, enabling the identification and mitigation of potential risks.
  • Critical Thinking and Strategic Decision-Making: Exercise critical thinking skills to make informed and strategic decisions based on sound judgment and a thorough evaluation of available information.
  • Adaptability, Sanctions Awareness and Resilience: Thrive in a challenging and fast-paced environment, demonstrating agility and the ability to adapt to change while maintaining a goal-oriented mindset.

Skills We Are Looking For

We are looking for someone who is an expert in AML, has excellent communication skills, and is able to analyze data effectively. If you have experience in dealing with financial crimes, then this is the perfect job for you.

What You Will Gain

In this role, you will gain valuable experience in AML, develop your leadership skills, and contribute to a dynamic team environment.

.flex{display:flex}About This Job

Job Type: Full-time

Industry: Finance & Banking

Work Location: APAC Region

Work Hours: Standard office hours

A Great Opportunity Awaits

Apply now and take the first step towards a rewarding career in AML