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Senior AML Compliance Expert

2 weeks ago

Singapore beBeeCompliance Full time $12,000
Job Title: Senior AML Compliance Expert

The Role:


We are seeking a seasoned professional to lead the implementation of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) solutions across our organization. As a Senior AML Compliance Expert, you will work closely with key stakeholders to optimize risk management effectiveness and address regulatory requirements.


You will serve as a Subject Matter Expert in AML/CFT Transaction Monitoring solutions, managing regulatory requests or queries and audit-related matters on systems. Your expertise will also guide Change Requests enhancements and drive the Change Management process in enhancing transaction monitoring system capabilities and meeting regulatory and risk management objectives.


Key Responsibilities:

  • Develop and implement AML/CFT strategies to optimize risk management effectiveness
  • Manage regulatory requests or queries and audit-related matters on systems
  • Prioritize Change Requests enhancements and drive Change Management process
  • Provide training for overseas Compliance counterparts on transaction monitoring solutions
  • Collaborate with technology team to deploy AI/ML and Analytics to improve process effectiveness and Robotic Process Automation (RPA) to automate processes and improve operational efficiency

Requirements:

  • Minimum 5 – 7 years of relevant work experience in team lead role and project management role
  • Good knowledge/understanding of AML/CFT regulations, best practices and financial products and AML systems and Financial Crime

Benefits:

  • Opportunity to work with a leading organization in the field of AML/CFT
  • Chance to develop and implement innovative solutions to optimize risk management effectiveness
  • Collaborative work environment with experienced professionals

About Us:

We are a forward-thinking organization committed to excellence in risk management and compliance. We strive to create a culture of innovation, collaboration, and continuous learning.