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Senior Financial Advisory Specialist

3 weeks ago

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

Delivering Expertise in Anti-Money Laundering Advisory Services

The role involves working closely with Private Banks, particularly those involving European clients. The ideal candidate will possess a deep understanding of FINMA Anti-Money Laundering (AML) regulatory requirements and have prior experience working in similar roles.

Key Responsibilities:

  • Conduct comprehensive reviews of client background and profile to understand their sources of wealth.
  • Analyse the review of the client's transactions to determine if the account conduct is aligned with the client's profile.
  • Collaborate with stakeholders to obtain necessary information and documents in adherence to Private Bank standards and applicable regulations.
  • Evaluate the overall documentation of the Private Bank Client's wealth accumulation journey and known profile, considering money-laundering risks associated with the Client.

Requirements:

  • A good bachelor's degree in finance or a related field.
  • Professional certifications in AML or related Compliance certifications would be preferred.
  • Proficiency in English and at least one other European language.
  • At least 4 years of experience in AML/KYC in a consulting role or in a Private Bank with an understanding of local, regional or international AML regulatory environment and common money laundering schemes.
  • Strong analytical skills with exceptional attention to detail.
  • Excellent oral and written communication skills.

What We Offer:

  • Opportunity to work on high-profile projects in the field of Regulatory Advisory.
  • Chance to contribute to knowledge transfer and foster a culture of compliance within the team.
  • Stellar professional growth and development opportunities.

This role offers the perfect blend of expertise, innovation, and teamwork for candidates seeking a challenging yet rewarding career in anti-money laundering advisory services.