
Anti-money Laundering Specialist
2 weeks ago
The Anti Money Laundering Associate / Senior Associate is a role responsible for maintaining internal policies and guidelines to detect and prevent money laundering/terrorist financing amidst other responsibilities pertaining to governance for Financial Crime Compliance.
The responsibilities for the incumbent of the role are as follows:
- Maintaining internal AML and Sanctions policies and guidelines
- Performing gap analyses on AML/Sanctions-related regulatory developments and ensuring the Bank’s policies and guidelines are updated with the additional requirements as well as communicating the changes to impacted stakeholders. Where required, providing training to impacted business units
- Assisting in performing the Enterprise-Wide Risk Assessment exercise for the Bank
- Coordinating AML-related examinations and audits (including the consolidation of documents for submission, drafting of responses to queries raised and review of reports before finalization)
- Tracking of AML/Sanctions findings issued through audit and Quality Assurance testing to ensure remediation of the findings has been done adequately and in a timely manner
- Assisting in administering the bi-monthly Financial Crime Compliance Committee for the Bank. This includes managing meeting logistics, preparing decks and supporting documents and writing meeting minutes
- Coordinating engagements with the regulator and assisting in gathering information as well as drafting responses to ad-hoc queries/surveys sent by the regulator
- Other additional duties as assigned.
Job Requirements:
- With at least 2-4 years of experience in AML/CFT in a banking environment
- Adequate knowledge of AML/CFT regulatory compliance requirements, analysing risks and best practices
- Good understanding of banking products, services and transactions
- Ability to cope with highly demanding and fast paced business environment.
- Strong communication skills (both verbal and written)
- Detail oriented and possess critical thinking and analytical skills
- Proactive and able to think and work independently.
-
Anti-Money Laundering Professional
2 weeks ago
Singapore beBeeCompliance Full timeJob 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 Operations Specialist
4 weeks ago
Singapore Monee Full timeAnti-Money Laundering Operations Specialist - MariBank (Contract) Join us to apply for the Anti-Money Laundering Operations Specialist - MariBank (Contract) role at Monee . Job Responsibilities Conduct AML/CFT Customer Due Diligence (CDD) and Transaction Monitoring (TM) operations and investigations, ensuring high standards such as consistency, process...
-
Anti-Money Laundering Professional
2 weeks ago
Singapore beBeeCompliance Full time $80,000 - $120,000Job 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...
-
Anti-Money Laundering Operations Specialist
3 weeks ago
Singapore MariBank Full timeOverview Anti-Money Laundering Operations Specialist (Transaction Monitoring) - MariBank. Join to apply for the Anti-Money Laundering Operations Specialist (Transaction Monitoring) role at MariBank. Responsibilities Conduct AML/CFT Transaction Monitoring (TM) investigations generated from alerts, and deliver high standards (e.g. consistency, process...
-
Anti-Money Laundering Compliance Expert
2 weeks ago
Singapore beBeeCompliance Full time $90,000 - $120,000Job 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 Operations Specialist
3 weeks ago
Singapore Monee Full timeAnti-Money Laundering Operations Specialist (Transaction Monitoring) - MariBank Overview Join to apply for the Anti-Money Laundering Operations Specialist (Transaction Monitoring) - MariBank role at Monee . Responsibilities Conduct AML/CFT Transaction Monitoring (TM) investigations generated from alerts, and deliver high standards (e.g. consistency,...
-
Anti-Money Laundering Specialist
2 weeks ago
Singapore beBeeRisk Full time $80,000 - $120,000Job OverviewThe Anti-Money Laundering (AML) Specialist plays a vital role in ensuring the integrity of retail banking customers.AML Due Diligence: Conduct thorough AML reviews on existing customers, understanding their Source of Wealth (SOW) journey and corroborating the SOW.Gaps Identification: Identify gaps in the customer's Know Your Customer (KYC)...
-
Anti-Money Laundering Name Screening Specialist
2 weeks ago
Singapore beBeeCompliance Full time $90,000 - $120,000Job Title: Anti-Money Laundering Name Screening ProfessionalJob Description:As an Anti-Money Laundering Name Screening Officer, you will be responsible for reviewing and analyzing name screening alerts against internal and external watchlists to ensure compliance with regulatory requirements.Key Responsibilities:Review name screening alerts of customers,...
-
Senior Anti-Money Laundering Compliance Expert
2 weeks ago
Singapore beBeeCompliance Full time $90,000 - $120,000Job Overview:The role of Senior Anti-Money Laundering Compliance Expert is a critical position in our organization. As an expert in anti-money laundering and know your customer (KYC), you will be responsible for ensuring that all regulatory requirements are met.Key Responsibilities:Perform document gap analysis with available documents to ensure they meet...
-
Anti Money Laundering Analyst
1 week ago
Singapore beBeeanalyst Full timeAt 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...