AML Compliance Specialist

6 days ago

Singapore beBeeCompliance Full time $72,000 - $96,000

About the Role:

The AML Compliance Specialist will be responsible for supporting Anti-Money Laundering projects within a financial institution. Key responsibilities include conducting comprehensive reviews of customer due diligence, performing risk assessments, validating and reviewing documentation in English and/or Chinese, ensuring adherence to regulatory requirements including MAS and HKMA AML/CFT guidelines, managing and resolving compliance cases promptly, providing subject matter expertise for AML processes, and supporting project monitoring through data analysis and status tracking.

Requirements:

  • Minimum 3+ years of experience in AML/KYC roles with exposure to financial institutions, preferably with Private Banking/HNWI customer segments
  • Strong analytical skills, hands-on case management expertise, and excellent communication and interpersonal skills
  • Familiarity with MAS and HKMA AML/CFT guidelines and regulations

Additional Considerations:

The ideal candidate will have strong knowledge of relevant laws and regulations, be able to work onsite at client premises, and possess excellent time management and organization skills to prioritize tasks effectively.

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