AML Transactions Monitoring Specialist

23 hours ago

Singapore beBeeCompliance Full time $120,000 - $160,000
Compliance Reviewer Position

We are seeking a skilled Compliance Reviewer to contribute to our organization in Singapore.

Key Responsibilities:
  • Ensure the quality and accuracy of Know Your Customer/Customer Due Diligence (KYC/CDD) reviews for corporate trade, including trusts and funds.
  • Provide advisory services and second-level reviews of KYC/CDD corporate structures, including trusts and funds.
  • Review and assess Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) risk assessments on an enterprise-wide basis.
  • Determine parameters for name screening and transaction monitoring systems.
  • Identify gaps in existing policies and procedures.
  • Advise on transactions monitoring, sanctions, AML, terrorist financing best practices, policies, and procedures.
  • Assist with daily and monthly AML report checks.
  • Prepare regular reports for management and headquarters.
  • Develop and conduct AML transactions monitoring training for staff.
  • Participate in compliance and IT projects.
  • Maintain effective communication with internal and external stakeholders.
Requirements:
  • A degree in Business Studies, Finance, Banking, Economics, Commerce, or a related field.
  • A minimum of 4 years of experience in compliance review, specifically in MAS Notice 626, KYC/CDD, trust and funds, corporate structure, transactions, monitoring, sanctions, and investigations from the banking industry.
  • Excellent interpersonal and communication skills.

This is an excellent opportunity to develop your career in compliance and work with a reputable organization in Singapore.

The ideal candidate will possess strong analytical and problem-solving skills, be able to work independently, and have a high level of attention to detail.

Our organization offers a dynamic and supportive work environment, opportunities for professional growth, and a competitive compensation package.

If you are a motivated and results-driven individual looking to take your career to the next level, we encourage you to apply.

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