Anti Money Laundering Analyst

2 days ago

Singapore beBeeanalyst Full time

At our firm, we are committed to creating a diverse and inclusive workplace.

We believe that diversity of thought, background and experience strengthens relationships and delivers meaningful benefits to our people, our clients and communities.

We celebrate the different talents that our people bring and support every staff member in their journey to achieve personal and professional growth.

Our goal is to develop high performing teams who can drive business results.

We have developed a flexible working framework called Take Charge: Flexi-work which enables agile and innovative teams to help deliver our business goals.

Job Description

  • This role involves assisting primarily in AML projects, supporting customers with due diligence remediation, backlog reviews for transaction monitoring and screening alerts, assessing AML frameworks and systems, performing Enterprise Wide Risk Assessments and designing AML frameworks.
  • The candidate will participate in efforts to grow our AML service line together with Senior Management. Activities may include drafting proposals, thought leadership etc.
  • The individual will work on other projects unrelated to AML such as fraud investigation and market misconduct reviews.

Key Skills and Qualifications

  • The candidate should possess a basic understanding of AML regulations in Singapore.
  • Minimum 1 year of experience for Associate, 2 years & above for Senior Associate, 4 years & above for Assistant Manager in AML Projects, Fraud Investigation, Audit, Anti-Bribery and Corruption and Market Misconduct.
  • Bachelor's degree holder preferably.
  • Professional qualifications such as Association of Certified Anti-Money Laundering Specialists, Association of Certified Fraud Examiners or ISCA Financial Forensic Professional a bonus.
  • Excellent written and verbal communication skills.
  • Ability to review documents in Mandarin is an advantage.
  • Ability to work independently as well as in a team.
  • Good time management skills.

"Anti Money Laundering Analyst"

),

  • Anti-Money Laundering Specialist

    1 week ago

    Singapore beBeeCompliance Full time $90,000 - $120,000

    Job Title: Chief Anti-Money Laundering OfficerThe Compliance Associate plays a pivotal role in ensuring the company remains compliant with anti-money laundering regulations.Key Responsibilities:Develop and implement effective anti-money laundering strategies to mitigate financial risk.Collaborate with cross-functional teams to ensure compliance with...

  • Anti-Money Laundering Professional

    4 days ago

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

    Job Title: Anti-Money Laundering Professional Job Description:">The primary objective of this role is to ensure the organization effectively complies with all statutory provisions, regulatory requirements, and guidelines applicable to anti-money laundering in Singapore.">Key Responsibilities Include: ">"> Ensuring that the organization observes all relevant...

  • Senior Anti-Money Laundering Data Analyst

    7 days ago

    Singapore beBeeData Full time $90,000 - $120,000

    Lead Data Analyst for Anti-Money LaunderingWe are seeking a skilled Lead Data Analyst to join our team and contribute to the development of cutting-edge data-driven solutions to combat anti-money laundering.About the RoleThe successful candidate will be responsible for leading the analysis of complex financial datasets, identifying trends and patterns, and...

  • Anti-Money Laundering Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time $90,000 - $120,000

    Job Title: Anti-Money Laundering SpecialistWe are seeking a highly skilled and experienced Anti-Money Laundering Specialist to join our team. As an AML Specialist, you will play a critical role in ensuring the integrity of our financial systems and protecting our clients from money laundering activities.Responsibilities:The successful candidate will be...

  • Anti-Money Laundering Professional

    4 days ago

    Singapore beBeeCompliance Full time

    Job Overview: ">"> The role of the Anti-Money Laundering Specialist is to ensure that our organization remains compliant with all statutory provisions, regulatory requirements and guidelines related to Anti-Money Laundering in Singapore. "> "> Key Responsibilities: ">

  • Anti-Money Laundering Professional

    7 days ago

    Singapore beBeeCompliance Full time $82,999 - $124,999

    Job Overview:">">The role of the Anti-Money Laundering Specialist is to ensure that our organization remains compliant with all statutory provisions, regulatory requirements and guidelines related to Anti-Money Laundering in Singapore.">">Key Responsibilities:">

  • Anti Money Laundering Analyst

    2 weeks ago

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

    At our firm, we are committed to creating a diverse and inclusive workplace.We believe that diversity of thought, background and experience strengthens relationships and delivers meaningful benefits to our people, our clients and communities.We celebrate the different talents that our people bring and support every staff member in their journey to achieve...

  • Anti-Money Laundering Compliance Expert

    6 days ago

    Singapore beBeeCompliance Full time $90,000 - $120,000

    Job DescriptionWe are seeking a highly skilled Anti-Money Laundering (AML) Specialist to join our team. As a member of the AML team, you will be responsible for supporting client relationship teams in meeting their Anti Money Laundering Client Due Diligence (CDD) Refresh requirements.You will partner with product sales and other banking or markets...

  • Anti-Money Laundering Compliance Specialist

    7 days ago

    Singapore beBeeCompliance Full time

    Job Title: Anti-Money Laundering Compliance Specialist ">Job Summary: An accomplished Anti-Money Laundering Compliance Specialist is needed to oversee reviews and ensure documentation complies with local regulations and standards. Key Responsibilities: - Conduct thorough anti-money laundering checks, monitor records, assist with action plans for expiring...

  • Anti Money Laundering Expert

    2 weeks ago

    Singapore beBeeCompliance Full time $90,000 - $120,000

    AML Compliance Specialist Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that our company's Anti-Money Laundering (AML) and Know Your Customer (KYC) policies are implemented effectively.Key Responsibilities:Perform document gap analysis with available...