AML Compliance Expert

5 days ago

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

 

A seasoned Anti-Money Laundering (AML) professional is sought to lead risk assessments and develop compliance strategies.

The ideal candidate will have extensive experience in reviewing complex financial transactions, identifying potential money laundering activities, and analyzing data to inform AML policies and procedures.

Strong analytical skills, attention to detail, and effective communication are essential for this role.

Requirements:

  • Minimum 3+ years of experience in AML/KYC, preferably in a similar industry
  • Strong understanding of regulatory requirements such as MAS and HKMA AML/CFT guidelines
  • Excellent analytical and problem-solving skills
  • Ability to work independently and manage multiple cases simultaneously
  • Proficiency in Microsoft Office, particularly Excel

 

Benefits:

  • Competitive salary and benefits package
  • Opportunities for professional growth and development
  • Dynamic and supportive work environment

 

Our Commitment:

We are committed to creating a workplace culture that promotes diversity, equity, and inclusion. We believe in hiring talented individuals who share our values and are passionate about making a positive impact.

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