Current jobs related to Senior AML Risk Manager Opportunity - Singapore - beBeeRisk


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

    A career as an AML Compliance Specialist is a challenging and rewarding opportunity to provide expert advice on Anti-Money Laundering (AML) matters. As a key member of the organization, you will contribute to the development and implementation of AML policies and procedures.Key Responsibilities:Provide first-line advice and policy/framework interpretation to...


  • 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...

  • AML Risk Expert

    2 weeks ago


    Singapore beBeeRiskEvaluator Full time $900,000 - $1,200,000

    Job Reference #Your Role in Risk ManagementWe are seeking a skilled risk evaluator who can assess complex situations and propose effective solutions.drive or work as a team member on audits, including thematic and front-to-back reviews identify and evaluate the design and operating effectiveness of controls in the space AML and Trade Surveillance provide...

  • Senior Risk Manager

    2 weeks ago


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

    AML Oversight Advisory RoleAs part of our AML advisory team, this role provides advice on AML related matters to stakeholders in APAC regions. The key responsibilities include supporting the AML program, providing AML oversight for APAC, and collaborating with relevant stakeholders to ensure AML risks are appropriately identified and managed.Support AML...


  • Singapore Citi Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...


  • 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...


  • Singapore beBeeAMLSpecialist Full time $60,000 - $100,000

    AML Analyst Job DescriptionAs a Senior AML Specialist, you will play a critical role in ensuring the integrity of our individual customers by performing periodic and ad hoc reviews.Perform enhanced due diligence for higher risk customers to understand their wealth journey and corroborate it.Identify gaps in the customer profile and highlight required...


  • Singapore Citi Full time

    The Compliance Anti Money Laundering Monitoring Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes & transaction monitoring in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to...


  • Singapore beBeeAmplification Full time $90,000 - $120,000

    Senior AML Consultant Job Description">Job Overview: The role of a Senior AML Consultant is crucial in the financial sector, requiring expertise in Anti-Money Laundering processes.Key Responsibilities:Update and manage regional procedures and guidelines related to Transaction Monitoring, KYC, and other AML processes.Perform sample checks and quality...


  • Singapore Citi Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Senior AML Risk Manager Opportunity

3 weeks ago


Singapore beBeeRisk Full time $120,000 - $180,000
AML Risk Specialist

We 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: