AML Compliance Specialist

6 days ago

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

**Job Description:**

As a key member of our team, you will play a vital role in ensuring compliance with Anti-Money Laundering (AML) regulations.

The AML Specialist will be responsible for conducting thorough due diligence and Know Your Customer (KYC) reviews on customer accounts and documentation.

**Main Responsibilities:

  • Conduct accurate KYC reviews to verify customer identities accurately.
  • Identify and escalate suspicious transactions or activities to senior management for further review.
  • Liaise with internal teams, including Outreach and Relationship Management, to obtain necessary information for reviews.
  • Ensure high-quality standards are met in all reviews, with minimal discrepancies.
  • Collaborate with cross-functional teams to implement corrective actions and improve processes.

**Required Skills and Qualifications:**

  • Bachelor's degree with 5-8 years of experience in AML/KYC/Due Diligence or banking.
  • Strong knowledge of AML/KYC policies, systems, and processes.
  • Analytical, detail-oriented, and able to handle large volumes of data.
  • Excellent communication and interpersonal skills, with the ability to work effectively with clients and stakeholders.
  • Self-motivated, with the ability to work independently under pressure and meet deadlines.

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