Anti-Money Laundering Name Screening Specialist

2 weeks ago

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

Job Title: Anti-Money Laundering Name Screening Professional

Job Description:

As an Anti-Money Laundering Name Screening Officer, you will be responsible for reviewing and analyzing name screening alerts against internal and external watchlists to ensure compliance with regulatory requirements.

Key Responsibilities:
  • Review name screening alerts of customers, counterparties, and related parties against internal and external watchlists (e.g., MAS, OFAC, UN, EU, PEPs, adverse media).
  • Review and handle screening alerts in accordance with established procedures and guidelines.
  • Collaborate with cross-functional teams to resolve complex issues and implement process improvements.
  • Stay up-to-date with changing regulations and industry standards to ensure continued compliance.
Requirements:
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • Proficiency in Microsoft Office Suite, particularly Excel and Word.
Benefits:
  • Competitive salary and benefits package.
  • Opportunities for career growth and professional development.
  • Collaborative and dynamic work environment.
Why Join Our Team?

Join our team of dedicated professionals who are passionate about making a difference in the fight against money laundering. As an Anti-Money Laundering Name Screening Officer, you will have the opportunity to make a real impact and contribute to the success of our organization.

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