Senior AML Compliance Professional

6 days ago

Singapore beBeeRisk Full time

Drive Business Risk Management with AML Expertise

We are seeking an experienced AML Specialist to join our team in Singapore. In this role, you will be responsible for providing advisory services on Anti-Money Laundering (AML) related matters to Markets, ensuring regulatory expectations are met.

Key Responsibilities:

  • Provide first-line advice on AML-related matters to markets and other stakeholders.
  • Perform thematic reviews to identify risks and propose enhancements to frameworks and processes.
  • Partner with internal stakeholders to develop materials, provide training, and share best practices on AML/CFT topics.
  • Facilitate updates to regulators and address reviews with Front and other stakeholders.
  • Present key updates to management, including risks, issues, and dependencies.

Requirements:

  • Completed higher education with at least 6-12 years of experience in the financial industry.
  • Prior experience in risk management, financial crime compliance, or internal audit.
  • Comprehensive understanding of wealth management business and regulatory requirements in Singapore.
  • Strong collaboration, communication, and analytical skills.
  • Ability to work independently and manage multiple topics.

What We Offer:

  • Opportunity to make a positive change in the organization.
  • Chance to work with a multitude of stakeholders with varying seniorities.

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