Compliance AML Specialist

1 week ago

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

AML Analyst Job Opportunity

We are seeking an experienced AML Analyst to join our Compliance Department. In this role, you will assist in Anti-Money Laundering (AML) matters for financial institutions and handle day-to-day AML issues, checks, and approvals.

Key Responsibilities:
  • Responsible for day-to-day AML-related issues, including checks on anti-money laundering systems for hits on sanctions lists and for transactions flagged as suspicious.
  • Assist in reviewing and keeping departmental desk procedures and guides up to date.
  • Monitor and supervise the AML framework of assigned offices, including working with AML Officers to understand the AML laws, policies, and practices of the office.
  • Other tasks assigned by team lead or department head.
Required Skills and Qualifications:
  • Degree or equivalent.
  • 2-5 years' relevant experience (AML) in banking/financial institutions, with experience in sanctions preferred.
  • Meticulous with a strong eye for details.
  • Good communication skills (written and spoken).
  • Able to work under tight timelines.
  • Team player.
  • Willing to be hands-on.

About This Role

This is an exciting opportunity to work with our Compliance Department and contribute to our mission of ensuring compliance with AML regulations.

Why Join Us?

We offer a dynamic and supportive work environment, with opportunities for professional growth and development.

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