AML Specialist, Financial Risk Management

7 days ago

Singapore beBeeAml Full time $90,000 - $120,000
Job Description

We are seeking a skilled AML Generalist to join our team in the Payments Fintech sector. This role will provide an opportunity to work closely with the Head of Compliance and gain exposure to AML/KYC, Sanctions, Transaction monitoring and regulator interactions.

The ideal candidate will have experience in developing and implementing AML/CTF policies and procedures, as well as conducting risk assessments and providing recommendations for improvement.

A strong understanding of financial regulations and compliance is essential for this position, including knowledge of sanctions laws and anti-money laundering practices.

This is an excellent opportunity for someone looking to develop their skills in AML and Compliance within the fast-paced Payments Fintech industry.

Required Skills and Qualifications
  • Bachelor's degree in Finance, Accounting, or related field
  • Minimum 3 years of experience in AML/Compliance
  • Strong understanding of financial regulations and compliance
  • Excellent analytical and problem-solving skills
  • Ability to communicate complex information effectively
Benefits

We offer a competitive salary and benefits package, including:

  • Paid time off and holidays
  • Professional development opportunities
  • A dynamic and supportive work environment
How to Apply

Please submit your resume and cover letter to us via email. We look forward to hearing from you

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