Senior AML Compliance Professional

2 weeks ago

Singapore beBeeCompliance Full time $80,000 - $150,000
Job Title

Are you a seasoned professional looking for a challenging role in Anti-Money Laundering (AML) compliance? We are seeking an experienced AML Compliance Specialist to join our team. In this role, you will be responsible for delivering and supporting our Global Compliance's agenda/book of work, conducting reviews of high-risk customers, and providing advice on AML controls and processes.

Key Responsibilities:
  • Support Team Lead in delivering and supporting GC's compliance agenda/book of work.
  • Conduct review of high risk customer or escalated cases and highlight areas of ML/TF concerns to Business.
  • As the subject matter expert, provide advice/collaborate with Business and Business Risk & Control Management in the development and review of AML controls, processes and procedures.
  • Review and contribute to the maintenance of Group AML/CFT policies and procedures.
  • Provide SME advice, interpretation and implementation of Group AML/CFT procedure in a pragmatic and risk-based approach.
  • Provide key updates on AML/CFT related matters to the respective business forums and committees.
Qualifications and Requirements:
  • Degree or professional qualification in business or banking/financial services related areas.
  • Minimum 5 years of relevant work experience preferably in AML/CFT/Sanction compliance function with focus on private banking/retail banking.
  • Excellent research skills including experience with online research tools and databases.
  • Ability to work effectively under pressure in a rapid changing environment, as well as autonomously and as an effective member of a dynamic team.
  • Good analytical and problem-solving skills.

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