AML Financial Crimes Consultant

2 weeks ago

Singapore beBeeCompliance Full time

Job Title: Financial Compliance Specialist

We are seeking an experienced Financial Crimes Expert to join a high-impact AML/KYC project within the financial services sector. This role demands deep domain expertise in regulatory compliance, risk assessment, and Source of Wealth reviews.

Key Responsibilities:

  • Perform end-to-end KYC case reviews including customer due diligence (CDD), enhanced due diligence (EDD), and periodic reviews.
  • Conduct SOW benchmarking and write-ups, ensuring clarity, consistency, and regulatory compliance.
  • Execute comprehensive risk assessments and draft supporting documentation.
  • Independently manage case pipelines and ensure timely resolution of assigned tasks.
  • Evaluate alignment with MAS and HKMA AML/CFT regulatory frameworks.
  • Collaborate closely with the Engagement Manager on project tracking, status updates, and management reporting.

Required Skills and Qualifications:

  • Minimum 3 years of direct experience in AML/KYC operations within financial institutions or similar regulated environments.
  • Demonstrated proficiency in SOW review, risk assessment writing, and understanding of complex client structures.
  • Strong analytical, investigative, and documentation skills.

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