AML/CTF Compliance Specialist

1 week ago

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

Financial Crime Specialist

The role of Financial Crime Compliance Professional is a pivotal position within the organization, ensuring that all products and processes meet global AML/CTF regulatory requirements.

This key team member will support the AML/CFT Compliance programme in Singapore, reporting directly to the Money Laundering Reporting Officer (MLRO).

Main Responsibilities:

  • Maintenance and updating policies related to money laundering and the financing of terrorism, including application of these policies
  • Supervising measures to ensure risks are taken into account

Key Skills and Qualifications:

To succeed in this role, you should have a strong understanding of financial crime compliance regulations and experience working with teams to implement effective solutions. You should also be proficient in risk management and analysis, with excellent communication and problem-solving skills.

Benefits:

This role offers a unique opportunity to work in a dynamic and collaborative environment, with opportunities for professional growth and development.

About the Team:

You will be part of a dedicated team of professionals who are passionate about preventing financial crime and promoting a safe and secure financial system.

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