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.

  • AML/KYC Compliance Professional

    6 days ago

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

    Senior AML/KYC Compliance SpecialistWe are seeking a highly skilled Senior AML/KYC Compliance Specialist to join our team. The ideal candidate will have strong expertise in Statement of Work (SOW) benchmarking and write-up, risk assessment documentation, and holistic KYC reviews.Job Description:The Senior AML/KYC Compliance Specialist will be responsible for...

  • Strategic AML Compliance Professional

    3 days ago

    Singapore beBeeCompliance Full time $80,000 - $120,000

    AML Compliance Specialist">">We seek a seasoned AML Compliance Specialist to drive compliance-focused initiatives and manage complex projects. In this role, you will collaborate with senior stakeholders and cross-functional teams across the organization.As an AML Compliance Specialist, you will play a pivotal role in requirements management, project...

  • Senior AML/CFT Compliance Professional

    2 weeks ago

    Singapore beBeeCompliance Full time $60,000 - $120,000

    Job Role:A senior professional is required to spearhead Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance efforts within an organization. This high-profile position necessitates a proactive approach to ensure adherence to applicable rules, regulations, and industry standards.Responsibilities:• Provide timely and...

  • AML Compliance Professional

    1 week ago

    Singapore beBeeCompliance Full time $80,000 - $120,000

    A Key Role in Anti-Money Laundering Compliance We are seeking a dedicated professional to join our team as an Anti-Money Laundering (AML) Specialist. This exciting opportunity offers a unique chance to develop your knowledge and skills in AML, while making valuable contributions to our organization's compliance efforts. The successful candidate will be...

  • Senior AML Compliance Professional

    2 weeks ago

    Singapore beBeeRisk Full time $150,000 - $200,000

    Drive Business Risk Management with AML ExpertiseWe are seeking an experienced AML Specialist to join our team in Singapore. In this role, you will be responsible for providing advisory services on Anti-Money Laundering (AML) related matters to Markets, ensuring regulatory expectations are met.Key Responsibilities:Provide first-line advice on AML-related...

  • Senior AML Compliance Professional

    7 days ago

    Singapore beBeeRisk Full time

    Drive Business Risk Management with AML Expertise We are seeking an experienced AML Specialist to join our team in Singapore. In this role, you will be responsible for providing advisory services on Anti-Money Laundering (AML) related matters to Markets, ensuring regulatory expectations are met. Key Responsibilities: Provide first-line advice on...

  • AML Compliance Professional

    1 week ago

    Singapore beBeeCompliance Full time $80,000 - $120,000

    Job Description:We are seeking a highly skilled AML Compliance Professional to join our team. As an AML Compliance Professional, you will be responsible for conducting in-depth customer reviews to ensure all required documentation is obtained and client files are complete.Perform thorough customer due diligence to verify their Source of Wealth (SOW) and...

  • AML Compliance Professional

    3 days ago

    Singapore beBeeRisk Full time $80,000 - $120,000

    Job DescriptionAs a Customer Due Diligence Specialist, you will play a vital role in ensuring compliance with regulatory requirements.The ideal candidate will be responsible for conducting thorough customer due diligence, evaluating results against client profiles to identify potential matches. This involves performing comprehensive name screening using...

  • AML Compliance Professional

    7 days ago

    Singapore beBeeCompliance Full time $80,000 - $120,000

    Job Title: Anti-Money Laundering SpecialistWe are seeking a skilled professional to implement and maintain Anti-Money Laundering (AML) procedures.Determine account eligibility for AML reviewsConduct client identification, verification, and screening processesPerform regular and ad-hoc reviews to ensure compliance with regulations and internal standardsThe...

  • Senior AML Compliance Specialist

    1 week ago

    Singapore beBeeAmlSpecialist Full time $120,000 - $240,000

    AML Compliance Senior Business AnalystLead AML and compliance initiatives, collaborating closely with technology and support teams across the organization.Manage project scope to align with business objectives.Support senior stakeholder management and provide regular updates to leadership.Contribute to enterprise-wide regulatory initiatives.This is an...