Senior AML Compliance Professional

2 weeks ago

Singapore beBeeCompliancespecialist Full time

Role Overview:

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We are seeking a seasoned AML Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with Anti-Money Laundering (AML) regulations and operational excellence across client onboarding and review cycles.

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Key Responsibilities:

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  • Oversee end-to-end AML processes, including scheduled and unscheduled reviews for varied risk class clients.">
  • Validate client information (e.g., address, employment, PEP/Sanctions screening) and perform enhanced due diligence where needed.">
  • Highlight suspicious activity and escalate AML-related concerns to senior management.">
  • Partner with relationship managers and outreach teams to complete AML documentation.">
  • Ensure AML records meet quality thresholds (90%+), including QC and BA reviews.">
  • Handle metrics reporting for local, regional, and global compliance requirements.">
  • Act as a consultant on AML processes, supporting internal audits, driving improvements, and upholding control standards.">
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Requirements:

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The ideal candidate will possess:

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  • 4 years of experience in AML, compliance, or banking operations.">
  • Deep knowledge of AML policies, processes, and tools.">
  • A subject matter expert in due diligence with strong analytical, documentation, and review skills.">
  • Excellent verbal and written communication with ability to manage multiple priorities under pressure.">
  • Independent, detail-oriented, and highly organized team player.">
  • Proficient in stakeholder engagement, with experience coordinating with internal and external reviewers.">
  • Bachelor's Degree or equivalent experience required.">
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How to Apply:

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Interested applicants, please submit your updated resume.

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Please note:

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Due to the high volume of applications, only shortlisted candidates will be contacted. All information provided will be treated with strict confidentiality and used solely for recruitment purposes.

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Best regards,

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Principal Consultant - Retail & Hospitality Division

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Seniority level Mid-Senior level

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Employment type Contract

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Job function Finance and Sales

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Industries Staffing and Recruiting

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Keyword: Compliancespecialist

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