AML Compliance Specialist

7 days ago

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

About this role:

We are seeking an AML compliance specialist to join our team. This is a critical position that requires strong analytical and problem-solving skills, as well as the ability to communicate complex information effectively.

Job Description

As an AML compliance specialist, you will be responsible for managing group-wide AML/CFT related KYC work, including customer identification, due diligence, risk assessment, transaction monitoring, and maintaining good communication and relations with business stakeholders.

You will also conduct regular KYC data aggregation and analysis, and regularly monitor the external regulatory environment to make appropriate updates to existing systems and processes.

Required Skills and Qualifications
  • Bachelors degree in economics and finance
  • 5-8 years of work experience in compliance and AML
  • Experience in financial, cryptocurrency industry, or listed companies with ACAMS certification would be beneficial
  • Knowledge of AML and risk awareness
  • Strong in communication and coordination skills, with a good learning attitude and adaptability
  • Meticulous
  • Familiar with Microsoft office, data analysis experience would be preferred
Benefits

We offer a fast-growing company with the chance to network with industrial pioneers and enthusiasts, involvement in new projects, developing processes/systems, personal accountability, autonomy, fast growth, and learning opportunities. You will also have attractive welfare benefits and developmental opportunities such as training and mentoring.

We value authenticity and diversity of thoughts and backgrounds, and believe in creating an inclusive and respectful environment with open workspaces and exciting start-up spirit.

Bitdeer is committed to providing equal employment opportunities in accordance with country, state, and local laws. We do not discriminate against employees or applicants based on conditions such as race, colour, gender identity and/or expression, sexual orientation, marital and/or parental status, religion, political opinion, nationality, ethnic background or social origin, social status, disability, age, indigenous status, and union.

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