Senior Specialist, Anti-Money Laundering

We are seeking a Specialist, Anti-Money Laundering (AML) to join our team on-site (100%). In this role, you will review and verify KYC documentation, conduct due diligence and risk assessments, and perform periodic and event-driven reviews for corporate and SME clients across Southeast Asia.

Requirements

• Bachelor’s degree with a minimum of 3-5 years of KYC/AML experience with corporate and SME clients
• Knowledge of laws and regulatory requirements that are applicable to anti-money laundering and customer due diligence in Singapore and South East Asia
• Familiar with AML typologies and the risk of different customers
• Possess strong problem-solving abilities and a proactive, independent mindset
• Good research skills and the ability to use the various systems in the company and commercial databases
• An accountable team player with collaborative spirit, ability to build rapport with stakeholders
• AML certification is an added advantage

Benefits

• Competitive salary package