AML Compliance Professional

2 days ago

Singapore beBeeCompliance Full time $96,000
Job Title: Compliance Analyst

The ideal candidate for this role will have strong analytical skills, hands-on case management expertise, and a solid understanding of regulatory requirements.

We are seeking experienced compliance analysts to support AML/KYC projects within a financial institution. Key responsibilities include:

  • Perform holistic KYC reviews with a focus on high net worth customer segments
  • Conduct benchmarking, write-ups, and risk assessments
  • Review and validate documentation in English and/or Chinese (at least 60% of team must handle Chinese documents)
  • Ensure compliance with MAS and HKMA AML/CFT requirements
  • Manage and resolve KYC cases promptly with minimal escalation
  • Provide subject matter expert support for AML/KYC processes, ensuring best practices
  • Support status tracking, metrics reporting, and data analysis for project monitoring

Requirements include minimum 3+ years' experience with exposure to AML projects in financial institutions, strong experience with benchmarking and write-ups, prior experience with high net worth customer segments, and strong knowledge of MAS and HKMA AML/CFT guidelines.

This is a challenging role that requires immediate availability. If you possess the required skills and are ready to take on a dynamic role, we encourage you to apply.

  • Minimum 3+ years' experience with exposure to AML projects in financial institutions
  • Strong experience with benchmarking and write-ups
  • Prior experience with high net worth customer segments
  • Strong knowledge of MAS and HKMA AML/CFT guidelines

This is an excellent opportunity to work onsite at client premises 100% of the time.

Note: This is not an entry-level position.

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