AML/Reputation Risk Specialist

2 days ago

Singapore beBeeReputationRisk Full time $900,000 - $1,200,000
Job Opportunity

We are seeking a highly skilled and detail-oriented professional to join our team as an Associate in the AML/Reputation Risk Escalation department.

Job Description

In this role, you will be responsible for ensuring all prospects are onboarded in accordance with our business strategy and that financial crime risks and reputational risks of prospects and existing clients are assessed appropriately. You will also make independent recommendations regarding AML risk and escalations as first line of defense. In addition, you will facilitate the review and approval of the Bank's non-core client on-boarding/review.

  • Provide guidance to colleagues on reputational and financial crime risk concerns and collaborate with them to prepare submissions to the Reputational Risk Committee and AML Forum/Committee.
  • Partner with colleagues to prepare submissions to the Client Review Forum, addressing risk tolerance and client fit, in accordance with our business segment's strategy.
  • Work with Global Financial Crime Compliance and Risk functions on client issues which pose financial crime and reputational risk to the bank.
  • Review overnight screening alerts and determine the appropriate disposition.
  • Work with global counterparts to coordinate issues, findings and practices.
Required Skills and Qualifications

To succeed in this role, you must possess:

  • A Bachelor's degree
  • Minimum 5 years of relevant working experience in KYC/AML
  • Broad knowledge of rules and regulations for various Asia jurisdictions (particularly in Hong Kong and Singapore), with focus on KYC/AML
  • Strong and proven organizational and prioritization skills
  • Strong risk and controls awareness
  • Ability to identify and focus on issues at a holistic level and yet be detailed oriented and independence in thinking when analyzing

We offer a competitive compensation package and opportunities for career growth and development.

  • AML/Reputation Risk Manager

    5 days ago

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

    Job DescriptionWe are seeking a highly skilled professional to assume the role of an AML/Reputation Risk Escalation Specialist.The ideal candidate will be responsible for ensuring all prospects are onboarded in accordance with our business strategy, and that financial crime risks and reputational risks of prospects and existing clients are assessed...

  • Senior AML Risk Management Specialist

    21 hours ago

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

    AML Compliance SpecialistWe are seeking a highly skilled AML Compliance Specialist to join our team. The ideal candidate will have a strong background in anti-money laundering regulations and experience in implementing and maintaining effective compliance programs.Job Description:Develop and implement AML policies, procedures, and controls to prevent money...

  • Risk Manager

    1 week ago

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

    Job TitleWe are seeking a highly skilled professional to join our team as an AML/Reputation Risk Escalation Associate. The ideal candidate will be responsible for ensuring all prospects are onboarded in accordance with the strategy of our business segment, and that financial crime risks and reputational risks of prospects and existing clients are assessed...

  • AML Risk Management Specialist

    5 days ago

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

    AML Compliance SpecialistJob Summary:This role involves managing risk and ensuring compliance with relevant financial crime regulations. The ideal candidate will have experience in case investigation, transaction monitoring, and regulatory engagement.Key Responsibilities:To investigate risk events/cases escalated by Financial Crime Surveillance Unit (FCSO)...

  • AML Compliance Risk Specialist

    2 weeks ago

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

    Job Title: AML Compliance Specialist A comprehensive job description for the position of AML Compliance Specialist is as follows: Job Description: The primary function of this role is to establish, implement and maintain effective Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) policies, procedures and controls to mitigate money laundering...

  • AML Compliance Expert

    2 weeks ago

    Singapore beBeeCompliance Full time $100,000 - $150,000

    Job TitleWe are seeking a highly skilled AML Compliance Specialist to fill this key role.This is a specialist position that will ensure all prospects and existing clients meet the requirements of our Asset and Wealth Management business segment.You will assess financial crime risks and reputational risks of prospects and existing clients, making independent...

  • Compliance Specialist

    6 days ago

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

    Job Title:Banking: Compliance ReviewA highly sought-after professional with expertise in Anti-Money Laundering (AML) Transactions Monitoring, Sanctions and Investigations is required for this exciting role. About the Job:This is a challenging position that requires individuals to work closely with various stakeholders to ensure compliance with regulatory...

  • AML Specialist

    5 days ago

    Singapore beBeeAML Full time $6,000 - $8,000

    AML/KYC SpecialistWe are seeking a detail-oriented and analytical professional to join our team as an AML/KYC Specialist. In this role, you will play a crucial part in ensuring the integrity of our financial services by identifying and mitigating potential risks.Job Description:As an AML/KYC Specialist, your primary responsibilities will include:

  • Senior AML Risk Manager Opportunity

    1 week ago

    Singapore beBeeRisk Full time $120,000 - $180,000

    AML Risk SpecialistWe are seeking a seasoned risk manager to join our team as an AML Risk Specialist. This role requires strong collaboration and communication skills, with the ability to provide challenge to senior management in their risk decisions.The successful candidate will have:

  • Senior AML Risk Consultant

    2 days ago

    Singapore beBeeRisk Full time $120,000 - $180,000

    Job Description:Role and ResponsibilitiesYour role involves providing expert advice on Anti-Money Laundering (AML) matters to stakeholders, ensuring compliance with regulatory expectations. You will also be responsible for performing thematic reviews, identifying areas for improvement, and collaborating with teams to enhance AML capabilities.Key...