AML Compliance Specialist

8 hours ago

Singapore Pontoon Asia Pacific Full time

Job Description:

  • Perform document Gap analysis with available documents and ensure it meets the regulation.
  • Perform CKYC Process and ensure timeliness.
  • Provide support to Periodic Refresh or reviews by conducting required validations and other sub processes that might be required to fulfil the checklist.
  • Be well versed & ensure any new regulations improvised/altered or added by regulator are put to implementation.
  • Partner with colleagues in Banking, Sales, FLU cross regional teams and other groups as needed.
  • Partner with MLRO for cases where guidance or relevant approvals are required to help complete refreshes on time.
  • Monitor and understand the risks and impacts of non-compliance with KYC processes, including restrictions, closures.
  • Participate in internal & external audits which requires deep research and investigation skills.
  • Provide support in any remediations which might have tight deadlines.
  • Prepare the MIS & Control reports and ensure the various stakeholders queries are answered.
  • Challenging the status quo and suggest process streamlining where required.
  • Embrace a collaborative and output-oriented culture.

Skills:

  • 4-7 years' experience in Anti-Money Laundering (AML)/ Know your customer (KYC).
  • Well versed with Country regulations for corporate customer KYC's.
  • Preferred: Certified Anti-Money Laundering Specialist ("CAMS") or any other AML /KYC certifications.
  • Knowledge of AML CDD policy and standards, industry practices in AML CDD, including legal entities in global jurisdictions.

Initiative:

  • Identify process improvements, demonstrate a "self-starter" behaviour and a willingness to help others, and show potential to require minimal supervision.
  • Excellent proficiency using Microsoft office products, particularly Microsoft PowerPoint, Excel, Word
  • Excellent interpersonal skills for motivation, collaboration and encouragement
  • Excellent communication skills to demonstrate collaborations with various groups as and when required.
  • SGT 9:00 AM – 6:00 PM, with required flexibility in order to complete refresh within the time period.

Employment Type: Contract - 12 months (For extension or conversion to permanent role.

  • AML Compliance Specialist

    7 days ago

    Singapore beBeeCompliance Full time

    Job Title: AML Compliance SpecialistJob Description:We are seeking a detail-oriented and analytical professional to join our team in Singapore as an AML Compliance Specialist. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards.Key...

  • AML Compliance Specialist

    6 days ago

    Singapore beBeeCompliance Full time $3,900

    Job OpportunityWe are seeking a highly skilled AML Compliance Specialist to join our team. The ideal candidate will be responsible for implementing and maintaining our Anti-Money Laundering (AML) and Know Your Customer (KYC) program, ensuring compliance with local laws and regulations.About the Role:This is an exciting opportunity for an experienced AML...

  • AML Compliance Specialist

    7 days ago

    Singapore beBeeCompliance Full time $100,000 - $150,000

    AML Compliance SpecialistWe are seeking an experienced AML Compliance Specialist to join our team. The ideal candidate will possess strong analytical skills and expertise in managing Anti-Money Laundering (AML) and Know-Your-Customer (KYC) projects.Key Responsibilities:Conduct thorough risk assessments and manage cases promptly.Develop comprehensive risk...

  • AML Compliance Specialist

    5 days ago

    Singapore beBeeCompliance Full time $50,000 - $70,000

    AML Compliance SpecialistWe are seeking a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for conducting periodic and ad-hoc reviews of customer transactions to ensure compliance with anti-money laundering regulations.Main ResponsibilitiesConduct thorough reviews of customer profiles,...

  • AML Compliance Expert

    2 days ago

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

    Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for ensuring our products and services stay in compliance with regulations and internal AML/CFT policy requirements.You will develop guidelines and operational processes to support CDD and transaction monitoring...

  • Aml Compliance Expert

    7 days ago

    Singapore beBeeCompliance Full time

    Job Title: AML Compliance SpecialistA leading organization is seeking a highly skilled and experienced AML Compliance Specialist to join their team in Singapore.This role is crucial in supporting the company's regional compliance framework, particularly in Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT), sanctions, and data protection.Perform...

  • AML Compliance Risk Specialist

    5 days ago

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

    Job Title: AML Compliance Specialist A comprehensive job description for the position of AML Compliance Specialist is as follows: Job Description: The primary function of this role is to establish, implement and maintain effective Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) policies, procedures and controls to mitigate money laundering...

  • AML & Compliance Operations Specialist

    1 week ago

    Singapore Centauri Dynamic Pte. Ltd. Full time

    AML & Compliance Operations Specialist page is loaded AML & Compliance Operations Specialist Apply remote type Onsite locations Singapore-CapitaSky time type Full time posted on Posted 5 Days Ago job requisition id R Business Unit Technology Engineering Group (TEG) is responsible for supporting the company and its business groups on technology and...

  • Senior AML Compliance Specialist

    5 days ago

    Singapore beBeeCompliance Full time $2,500 - $3,300

    Job Summary:We are seeking a skilled Senior AML Compliance Specialist to join our team. The ideal candidate will have a strong background in anti-money laundering regulations and experience working in a fast-paced banking environment.Key Responsibilities:Conduct regular AML reviews, including post-screening checks, to ensure compliance with regulatory...

  • AML & Compliance Operations Specialist

    3 days ago

    Singapore Centauri Dynamic Pte. Ltd. Full time

    AML & Compliance Operations Specialist page is loadedAML & Compliance Operations Specialist Apply remote type Onsite locations Singapore-CapitaSky time type Full time posted on Posted 5 Days Ago job requisition id R Business Unit Technology Engineering Group (TEG) is responsible for supporting the company and its business groups on technology and...