AML/Reputation Risk Manager

4 days ago

Singapore beBeeRisk Full time $80,000 - $120,000
Job Description

We are seeking a highly skilled professional to assume the role of an AML/Reputation Risk Escalation Specialist.

The ideal candidate will be responsible for ensuring all prospects are onboarded in accordance with our business strategy, and that financial crime risks and reputational risks of prospects and existing clients are assessed appropriately.

About the Role

The successful candidate will be responsible for providing guidance to colleagues on reputational and financial crime risk concerns, collaborating with them to prepare submissions to the Reputational Risk Committee and AML Forum/Committee, and working with Global Financial Crime Compliance and Risk functions on client issues which pose financial crime and reputational risk to us.

Key Responsibilities:
  • Evaluate prospects and existing clients for financial crime and reputational risks;
  • Provide guidance to colleagues on reputational and financial crime risk concerns;
  • Collaborate with colleagues to prepare submissions to the Reputational Risk Committee and AML Forum/Committee;
  • Work with Global Financial Crime Compliance and Risk functions on client issues which pose financial crime and reputational risk to us;
Requirements

To be considered for this role, you should have:

  • A strong understanding of financial crime and reputational risk management;
  • Excellent analytical and problem-solving skills;
  • Ability to work effectively in a team environment;
  • Strong communication and interpersonal skills;

  • AML/Reputation Risk Specialist

    21 hours ago

    Singapore beBeeReputationRisk Full time $900,000 - $1,200,000

    Job OpportunityWe are seeking a highly skilled and detail-oriented professional to join our team as an Associate in the AML/Reputation Risk Escalation department.Job DescriptionIn this role, you will be responsible for ensuring all prospects are onboarded in accordance with our business strategy and that financial crime risks and reputational risks of...

  • Risk Manager

    1 week ago

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

    Job TitleWe are seeking a highly skilled professional to join our team as an AML/Reputation Risk Escalation Associate. The ideal candidate will be responsible for ensuring all prospects are onboarded in accordance with the strategy of our business segment, and that financial crime risks and reputational risks of prospects and existing clients are assessed...

  • Risk Manager

    5 days ago

    Singapore beBeeaml Full time

    Job Title We are seeking a highly skilled professional to join our team as an AML/Reputation Risk Escalation Associate. The ideal candidate will be responsible for ensuring all prospects are onboarded in accordance with the strategy of our business segment, and that financial crime risks and reputational risks of prospects and existing clients are assessed...

  • Compliance Specialist

    5 days ago

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

    Job Title:Banking: Compliance ReviewA highly sought-after professional with expertise in Anti-Money Laundering (AML) Transactions Monitoring, Sanctions and Investigations is required for this exciting role. About the Job:This is a challenging position that requires individuals to work closely with various stakeholders to ensure compliance with regulatory...

  • Senior AML Risk Management Specialist

    6 hours ago

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

    AML Compliance SpecialistWe are seeking a highly skilled AML Compliance Specialist to join our team. The ideal candidate will have a strong background in anti-money laundering regulations and experience in implementing and maintaining effective compliance programs.Job Description:Develop and implement AML policies, procedures, and controls to prevent money...

  • AML Risk Management Specialist

    4 days ago

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

    AML Compliance SpecialistJob Summary:This role involves managing risk and ensuring compliance with relevant financial crime regulations. The ideal candidate will have experience in case investigation, transaction monitoring, and regulatory engagement.Key Responsibilities:To investigate risk events/cases escalated by Financial Crime Surveillance Unit (FCSO)...

  • AML Risk Management Specialist

    3 days ago

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

    Senior AML Consultant Job Description">Job Overview: The role of a Senior AML Consultant is crucial in the financial sector, requiring expertise in Anti-Money Laundering processes.Key Responsibilities:Update and manage regional procedures and guidelines related to Transaction Monitoring, KYC, and other AML processes.Perform sample checks and quality...

  • AML Compliance Expert

    1 week ago

    Singapore beBeeCompliance Full time $100,000 - $150,000

    Job TitleWe are seeking a highly skilled AML Compliance Specialist to fill this key role.This is a specialist position that will ensure all prospects and existing clients meet the requirements of our Asset and Wealth Management business segment.You will assess financial crime risks and reputational risks of prospects and existing clients, making independent...

  • Senior Risk Manager

    4 days ago

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

    AML Oversight Advisory RoleAs part of our AML advisory team, this role provides advice on AML related matters to stakeholders in APAC regions. The key responsibilities include supporting the AML program, providing AML oversight for APAC, and collaborating with relevant stakeholders to ensure AML risks are appropriately identified and managed.Support AML...

  • Compliance Aml Risk Management

    5 days ago

    Singapore Citigroup Full time $80,000 - $120,000 per year

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...