AML Compliance Specialist

1 week ago

Singapore beBeeCompliance Full time $40,000 - $75,000
Job Overview

Key Responsibilities:

  • Conduct comprehensive AML and CFT onboarding checks, including thorough customer due diligence and ongoing transaction monitoring.
  • Assist in the review of suspicious cases, perform suspicious transaction report lodgement and collaborate with colleagues to enhance monitoring rules and sanctions lists.
  • Support the execution of automation projects aimed at streamlining AML/CFT processes.
  • Provide expert advisory services to ensure compliance with AML/CFT regulations, focusing on transactions surveillance and investigation.
  • Prepare and submit regular reports and escalate critical matters to senior management as needed.
  • Perform additional duties as assigned by senior team members.

Requirements:

  • A minimum 1-2 years of relevant experience in compliance roles is preferred but not essential.

Preferred Qualifications:

  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work well under pressure and meet deadlines.

  • AML Compliance Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time $40,000 - $80,000

    AML Compliance SpecialistWe are seeking a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for ensuring the highest level of anti-money laundering compliance across all aspects of our operations.Job Description:Our ideal candidate will have a strong understanding of anti-money laundering...

  • AML Compliance Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time $5,500

    AML Compliance SpecialistWe are seeking a skilled AML Compliance Specialist to join our team.Job Description:The ideal candidate will have experience in conducting Know Your Customer (KYC) reviews and ensuring compliance with anti-money laundering regulations. They will be responsible for monitoring and tracking KYC records, identifying potential risks, and...

  • AML Compliance Specialist

    2 weeks ago

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

    Job Title: KYC Specialist RoleWe are seeking a highly skilled professional to join our team as a KYC Specialist. The ideal candidate will have strong expertise in Statement of Work (SOW) benchmarking and write-up, risk assessment documentation, and holistic KYC reviews.Responsibilities:Conduct SOW reviews, benchmarking, and write-ups in line with project...

  • AML Compliance Specialist

    2 weeks ago

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

    Job Title: AML Compliance Specialist">">Responsibilities: Assist in the review and analysis of customer information, conduct risk assessments, and prepare compliance reports.">">Our ideal candidate will have a strong background in AML/KYC, excellent analytical skills, and proficiency in MS Office. Additionally, they should be able to manage cases...

  • AML Compliance Specialist

    1 week ago

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

    AML Compliance SpecialistWe are seeking an experienced AML-KYC professional to join our team in Singapore. As a key member of our compliance unit, you will be responsible for conducting thorough KYC reviews and ensuring adherence to regulatory requirements.Key Responsibilities:Conduct holistic KYC reviews for high-net-worth individual clients.Perform...

  • AML Compliance Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time $72,000 - $96,000

    About the Role:The AML Compliance Specialist will be responsible for supporting Anti-Money Laundering projects within a financial institution. Key responsibilities include conducting comprehensive reviews of customer due diligence, performing risk assessments, validating and reviewing documentation in English and/or Chinese, ensuring adherence to regulatory...

  • AML Compliance Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time

    About the Role: The AML Compliance Specialist will be responsible for supporting Anti-Money Laundering projects within a financial institution. Key responsibilities include conducting comprehensive reviews of customer due diligence, performing risk assessments, validating and reviewing documentation in English and/or Chinese, ensuring adherence to...

  • AML Compliance Specialist

    2 weeks 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 DescriptionAs an AML compliance specialist, you will be responsible for managing group-wide AML/CFT related KYC work,...

  • AML Compliance Specialist

    1 week ago

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

    Job Title: AML Compliance SpecialistThis role is a key position in our organization, responsible for ensuring adherence to Anti-Money Laundering (AML) regulations and practices.Main Duties and Responsibilities:Conduct regular AML reviews on existing retail banking customers, verifying all necessary documentation for client files.Perform enhanced due...

  • AML/KYC Compliance Specialist

    1 week ago

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

    Private Banking AML/KYC Specialist Job DescriptionThe Private Banking AML/KYC Specialist will be responsible for conducting comprehensive reviews of Anti-Money Laundering and Know Your Customer requirements for high net worth individuals. This role involves analyzing case data, identifying potential risks, and ensuring compliance with regulatory...