AML Operations Specialist

2 days ago

Singapore beBeeCompliance Full time $90,000 - $120,000
Job Title:
A ML Operations Specialist

About the Role:
We are seeking an experienced professional to support our compliance and client onboarding functions as a AML Operations Specialist. This role is responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal policies.

Key Responsibilities:
- Perform AML/KYC due diligence for onboarding, periodic reviews, and trigger events for individual and corporate clients.
- Validate and review customer information and documentation in accordance with local and global AML standards.
- Monitor and investigate suspicious transactions, escalate potential AML risks, and support SAR/STR filing processes.
- Ensure timely completion of AML records and maintain accurate data in internal systems.
- Liaise with front office, compliance, and other stakeholders to resolve AML-related issues.

Requirements:

- 3+ years of experience in AML/KYC operations within banking or financial services.
- Strong knowledge of MAS regulations, AML/CFT frameworks, and AML processes.
- Familiarity with screening tools (e.g., WorldCheck, Dow Jones, LexisNexis) and case management systems.
- Strong attention to detail, analytical skills, and ability to work under tight deadlines.
- Excellent communication and stakeholder management skills.

Preferred Qualifications:
- CAMS certification or equivalent AML qualification is an advantage.
- Experience working in a regional or global operations team.

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