Anti Money Laundering Compliance Specialist

1 week ago

Singapore beBeeKybernetics Full time

About this opportunity:

  • We are seeking a qualified Anti Money Laundering and Compliance professional with experience in the Banking domain.

Key Responsibilities

The successful candidate will be responsible for:

  • Conducting reviews of Service Operation contracts, managing cases promptly, and demonstrating strong analytical skills.
  • Familiarity with Service Operation benchmarking and writing, as well as risk assessment writing.
  • Prior experience working on Anti Money Laundering/KYC projects in a similar industry is required.
  • Having Subject Matter Expertise on AML/CFT requirements from MAS and HKMA.
  • Being onsite at premises 100% of the time and being onboarded onto systems.
  • Ensuring accurate project monitoring and insightful data analysis through status tracking and Management Information reporting.

The ideal candidate should possess negotiation, Microsoft Office, Microsoft Excel, Risk Assessment, Data Analysis, Analytical Skills, Interpersonal Skills, Administration, Procurement, Attentive, Banking, Consulting, Microsoft Word, KYC, Benchmarking, and Writing Skills.

  • Anti-Money Laundering Compliance Specialist

    1 week 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 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 Compliance Specialist

    1 week ago

    Singapore beBeeCompliance Full time $40,000 - $80,000

    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 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 and Compliance Operations Specialist

    1 week ago

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

    Job Title:Anti-Money Laundering and Compliance Operations Specialist

  • 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...

  • Anti-Money Laundering Compliance Expert

    7 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 Professional

    5 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 Compliance Specialist

    7 days ago

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

    Job Title:Advanced Anti-Money Laundering ProfessionalAbout the Role:We are seeking a highly skilled professional to assume a key role in our organization's anti-money laundering initiatives.Review and handle screening alerts in accordance with established policies and procedures, ensuring accurate documentation of screening outcomes with high standards of...

  • 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:">