AML Compliance Specialist

2 weeks ago

Singapore beBeeCompliance Full time

About This Job

We are seeking a highly skilled professional to join our team as an Anti-Money Laundering (AML) Compliance Analyst.

Job Description

This role involves assisting in the implementation and maintenance of AML/KYC operations procedures. The ideal candidate will have strong analytical skills and be able to identify and mitigate potential risks associated with money laundering and terrorist financing.

  • Determine whether accounts are within scope for AML/KYC reviews
  • Conduct client identification, verification, and screening processes
  • Perform regular and ad-hoc reviews to ensure compliance with local regulations and internal standards

The successful candidate will also be responsible for monitoring and tracking KYC records, developing and implementing action plans for expiring records, and validating customer information.

Required Skills and Qualifications

To succeed in this role, you should have:

  • Excellent analytical and problem-solving skills
  • Ability to work independently and as part of a team
  • Strong communication and interpersonal skills
  • Proficiency in Microsoft Office and other relevant software

Benefits

This is an excellent opportunity to join a dynamic team and develop your career in AML compliance. We offer a competitive salary package, comprehensive training, and opportunities for growth and development.

Others

We regret that only shortlisted candidates will be contacted.

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