Current jobs related to Senior AML Risk Manager Opportunity - Singapore - beBeeRisk
-
Senior AML Risk Management Professional
1 week ago
Singapore beBeeCompliance Full time $90,000 - $120,000A 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...
-
Senior AML Risk Consultant
2 weeks ago
Singapore beBeeRisk Full time $120,000 - $180,000Job 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 - $1,200,000Job 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 - $120,000AML 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...
-
Compliance Aml Risk Management
2 weeks ago
Singapore Citi Full timeWhether 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 Management Specialist
2 weeks ago
Singapore beBeeCompliance Full time $80,000 - $120,000AML 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...
-
Senior AML Financial Risk Manager
1 week ago
Singapore beBeeAMLSpecialist Full time $60,000 - $100,000AML 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...
-
Aml Compliance Risk Management Officer
2 weeks ago
Singapore Citi Full timeThe 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...
-
AML Risk Management Specialist
2 weeks ago
Singapore beBeeAmplification Full time $90,000 - $120,000Senior 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...
-
Compl Aml Risk Mgmt Sr Officer
7 days ago
Singapore Citi Full timeWhether 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
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: