Anti-Money Laundering Compliance Expert

2 weeks ago

Singapore beBeeCompliance Full time $80,000 - $120,000
AML and Compliance Operations Professional

Tackle the challenges of Anti-Money Laundering (AML) and Compliance Operations by joining a leading organization. As an AML and Compliance Operations Manager, you will be responsible for ensuring our products and services remain in compliance with regulatory requirements and internal policies.

  • Key Responsibilities:
  • Develop guidelines and operational processes to support Customer Due Diligence (CDD) and transaction monitoring activities.
  • Collaborate with business teams and other units to provide expert advice on AML matters.
  • Identify and mitigate Money Laundering/ Terrorism Financing (ML/TF) risks through prompt and appropriate actions.
  • Analyze AML systems and processes, identifying gaps to enhance operations.
  • Deliver AML/CTF training and maintain an overseas training plan.

Requirements:

  • University degree, preferably with relevant qualifications like CAMS.
  • At least 3 years of experience in AML, audit, AML system operations, or internal control, with prior experience in Fintech beneficial.

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