Anti-Money Laundering Compliance Expert

2 weeks ago

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

Job Overview

We are seeking an accomplished Anti-Money Laundering Specialist to join our Quality & Risk Management Team.

The ideal candidate will have experience in compliance and regulatory matters, with a strong understanding of KYC and AML guidelines.

  • Evaluate and validate completeness and accuracy of KYC screenings.
  • Document assessment results according to relevant regulations.
  • Provide support in developing and maintaining training content for periodic trainings on AML-CFT.
  • Participate in establishing, implementing, and providing oversight of AML/CFT policies, procedures, systems, and controls.
  • Manage internal stakeholders, setting service standards and resolving issues in accordance with organizational procedures.

Required Skills and Qualifications

  • Recognized degree in Accounting, Banking & Finance or equivalent.
  • Minimum 2 years of relevant experience in compliance and regulatory matters.
  • Certified Fraud Examiner (CFE) or Association of Certified Anti-Money Laundering Specialists (ACAMS) certification preferred.
  • Strong knowledge of local regulatory guidelines, KYC, and AML guidelines.
  • Familiarity with research databases such as Lexis Nexis, World Check, Factiva, Corporate Registries, and related research tools.

About the Role

This role involves evaluating the completeness and accuracy of KYC screenings, documenting assessment results according to relevant regulations, and providing support in the development and maintenance of training content for periodic trainings on AML-CFT. The successful candidate will possess strong analytical and problem-solving skills, excellent verbal and written communication skills, and the ability to exercise sound judgment and escalate issues appropriately.

Key Responsibilities:

  1. Evaluate and validate completeness and accuracy of KYC screenings.
  2. Document assessment results according to relevant regulations.
  3. Provide support in developing and maintaining training content for periodic trainings on AML-CFT.
  4. Participate in establishing, implementing, and providing oversight of AML/CFT policies, procedures, systems, and controls.
  5. Manage internal stakeholders, setting service standards and resolving issues in accordance with organizational procedures.

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