AML Compliance Professional

1 week ago

Singapore beBeeCompliance Full time $80,000 - $120,000

A Key Role in Anti-Money Laundering Compliance

  • We are seeking a dedicated professional to join our team as an Anti-Money Laundering (AML) Specialist. This exciting opportunity offers a unique chance to develop your knowledge and skills in AML, while making valuable contributions to our organization's compliance efforts.
  • The successful candidate will be responsible for reviewing and investigating name screening alerts, ensuring accurate documentation, and maintaining a clear audit trail.
  • Key skills required include export compliance, OFAC, and audit compliance expertise. The ideal candidate will also possess strong analytical and communication skills.
  • This challenging and rewarding experience offers the opportunity to work in a dynamic and growing industry, identifying and sharing observations on recurring issues or risks.

To excel in this role, you will need to have a solid understanding of AML/CTF policies and procedures, name screening and watchlisting, export control regulations, and audit compliance and risk management.

Benefits of this role include the opportunity to develop your skills and knowledge in AML, working in a collaborative and supportive environment, and being part of a dynamic and growing industry.

Required qualifications and skills:

  • Audit Compliance: Ensure accurate documentation and maintain a clear audit trail.
  • Export Control Regulations: Understand and comply with export control regulations, including OFAC requirements.
  • Name Screening and Watchlisting: Effectively review and investigate name screening alerts, while maintaining accurate records.
  • Risk Management: Identify and mitigate risks associated with anti-money laundering activities.

If you are a motivated and detail-oriented professional looking to make a meaningful impact in the field of AML, we encourage you to apply for this exciting opportunity.

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