Anti-Money Laundering Specialist
Banking Circle
Posted
yesterday
Singapore, Singapore
Onsite
SGD 5K
Mid Level
Full Time
Sema Summary
The Anti-Money Laundering Specialist role at Banking Circle involves ensuring compliance with financial regulations and preventing money laundering activities. Responsibilities include analyzing data for suspicious transactions, coordinating with law enforcement, and updating internal policies. Ideal candidates should have strong analytical skills and a background in finance or legal compliance. This position is on-site in Singapore and offers a full-time employment opportunity.
About Company
Banking Circle is a financial services provider specializing in payment solutions and banking services for businesses globally.
Core Requirements
- Bachelor's degree in Finance or related field
- Experience in anti-money laundering
- Strong analytical skills
- Knowledge of financial regulations
- Excellent communication skills
Responsibilities
- Analyze financial transactions for compliance
- Report suspicious activities to authorities
- Develop and implement AML policies
- Conduct risk assessments
- Train staff on AML procedures
- Collaborate with regulatory bodies
- Maintain up-to-date knowledge of regulations
Must Have skills
Nice To Have Skills
Job Keywords
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