Senior AML Specialist

3 days ago

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

We are seeking a detail-oriented professional to support our regional compliance framework, particularly in Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT), sanctions, and data protection.

Key Responsibilities:

  • Monitor transactions as a second line based on rules set to identify any suspicious transactions.
  • Refine transaction monitoring rules to improve accuracy and effectiveness.
  • Assist AML/CFT and sanction related risk assessment for new products and technologies.
  • Update the relevant entity's AML/CFT and sanction Program and policies on an ongoing basis.
  • Prepare AML/CFT related reports.
  • Assist in the Group wide Compliance program.
  • Monitor and ensure compliance with data protection and privacy laws in the region.
  • Handle ad hoc compliance tasks as required.

Requirements:

  • Diploma or Degree with at least 5 years of AML/CFT and data protection experience in the financial services or payments industry.
  • Strong technical aptitude and ability to work with technology teams and vendors.
  • Proven ability to manage multiple priorities under pressure.
  • Knowledge of SEA regional AML/CFT and Data Protection regulations is highly preferred.

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