Anti-Money Laundering Compliance Specialist

7 days ago

Singapore beBeeRisk Full time $90,000 - $120,000
Job Title:

Advanced Anti-Money Laundering Professional

About the Role:

We are seeking a highly skilled professional to assume a key role in our organization's anti-money laundering initiatives.

  • Review and handle screening alerts in accordance with established policies and procedures, ensuring accurate documentation of screening outcomes with high standards of quality and maintaining a clear audit trail.
  • Liaise with internal stakeholders as necessary, share observations on recurring issues or risks, and work closely with relationship managers and compliance officers to ensure effective AML controls are in place.
Key Responsibilities:

The successful candidate will be responsible for:

  • Reviewing and handling screening alerts in accordance with established policies and procedures;
  • Collaborating with internal stakeholders to identify and mitigate potential risks;
  • Developing and implementing effective AML controls and procedures;
  • Maintaining accurate and detailed records of all activities and transactions.
What We Offer:

Our dynamic and challenging work environment offers opportunities for professional growth and development, as well as a competitive salary package.

Why Join Us?

This is an opportunity to make a significant impact in the field of anti-money laundering and contribute to the success of our organization.

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