Anti-Money Laundering Specialist

2 weeks ago

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

Anti-Money Laundering Specialist


We are seeking a highly skilled and experienced Anti-Money Laundering Specialist to join our team. As an AML Specialist, you will play a critical role in ensuring the integrity of our financial systems and protecting our clients from money laundering activities.


Responsibilities:

The successful candidate will be responsible for:

  • Developing and implementing effective anti-money laundering strategies and procedures
  • Conducting thorough risk assessments and due diligence on high-risk clients
  • Identifying and reporting suspicious transactions and activity
  • Collaborating with internal stakeholders to ensure compliance with regulatory requirements
  • Staying up-to-date with evolving anti-money laundering regulations and industry developments

Requirements:

To be considered for this exciting opportunity, you will need to possess:

  • A Bachelor's degree in a relevant field such as finance, law, or business
  • At least 10 years of experience in AML or a related field
  • Familiarity with anti-money laundering regulations and industry standards
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills

Benefits:

As an employee of our organization, you can expect:

  • A competitive salary and benefits package
  • Ongoing training and professional development opportunities
  • A dynamic and supportive work environment
  • Regular recognition and rewards for outstanding performance

About Us:

We are a leading financial institution committed to excellence and innovation. Our team is dedicated to providing exceptional service to our clients while maintaining the highest standards of integrity and compliance.

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