AML Compliance Specialist
1 week ago
About the Role:
Avoiding money laundering and ensuring compliance with regulatory requirements is a complex task. We're seeking a detail-oriented and analytical professional to join our team as an AML Compliance Specialist in Singapore.
The ideal candidate will have a solid understanding of anti-money laundering regulations, know your customer processes, and be familiar with industry standards for compliance. This role requires strong analytical skills, attention to detail, and excellent communication skills for reporting findings clearly.
Key Responsibilities:
- Conduct thorough customer due diligence and ongoing monitoring to identify potential risk factors.
- Review and analyze client documentation for completeness and accuracy, ensuring adherence to local and international regulatory requirements.
- Collaborate with internal teams to improve compliance processes and maintain accurate records of all KYC activities and reports.
Requirements:
- Minimum of 2 years experience in AML/KYC or related field.
- Strong knowledge of AML regulations and compliance frameworks.
- Excellent analytical skills with attention to detail.
- Proficient in using compliance software and tools.
- Effective communication skills for reporting findings clearly.
Benefits:
This is an entry-level opportunity that offers the chance to make an impact in a dynamic team. If you are ready to grow with us, please submit your application now.
Seniority level: Entry level
Employment type: Full-time
Job function: Other
Industries: IT Services and IT Consulting
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