Compliance Professional with AML Expertise Wanted

1 week ago

Singapore beBeeAmple Full time $90,000 - $120,000
AML Compliance Specialist

We are seeking a highly skilled AML Compliance Specialist to join our team.

Job Description

The ideal candidate will have extensive experience in conducting due diligence and KYC reviews, as well as strong analytical and problem-solving skills. They will be responsible for:

  • Conducting thorough background checks on customers and their associates.
  • Liaising with internal teams to obtain missing information and resolve discrepancies.
  • HIGHLIGHTING suspicious activity to senior management for review.
  • Maintaining high quality standards (90%+) in all KYC reviews.
  • Escalating technical or procedural issues to managers for guidance.
Requirements

To be successful in this role, you will need:

  • A Bachelor's degree with 5–8 years' experience in KYC/AML/Due Diligence or banking.
  • Strong knowledge of AML/KYC policies, systems, and processes.
  • Analytical, detail-oriented, and able to handle large volumes of data.
  • Strong documentation, communication, and interpersonal skills.
  • A self-starter who can work independently under pressure and meet deadlines.
Skills and Qualifications

In order to excel in this role, you should have:

  • Experience with Due Diligence.
  • Knowledge of Anti Money Laundering procedures.
  • Excellent Interpersonal Skills.
  • Familiarity with Know Your Client - KYC principles.
  • Compliance expertise.
  • Ability to work under Pressure.
  • Banking industry knowledge.
  • AML and KYC experience.
  • Team Player mindset.

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