At a Glance
- Tasks: Detect suspicious activity and manage investigations to combat financial crime.
- Company: Join ArkBridge Pte Ltd, a leader in compliance and financial security.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on teamwork and innovation.
- Why this job: Make a real difference in safeguarding clients and ensuring compliance.
- Qualifications: Strong analytical skills and a passion for compliance and investigation.
The predicted salary is between 72000 - 88000 £ per year.
Ark Bridge Pte Ltd is seeking an AML Specialist to help safeguard our platform and clients from financial crime.
You will detect suspicious activity, manage investigations, and maintain up-to-date compliance standards.
The role involves reviewing transactions for AML red flags, conducting investigations, and supporting regulatory reporting obligations.
Collaboration with KYC and compliance teams is essential.
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AML Investigator & Compliance Specialist employer: OrynthBridge Technologies Ltd
At ArkBridge Pte Ltd, we pride ourselves on being an excellent employer by fostering a collaborative work culture that prioritises integrity and innovation. Our employees benefit from ongoing professional development opportunities, competitive compensation, and a supportive environment that encourages growth in the dynamic field of compliance and financial crime prevention. Located in a vibrant city, our team enjoys a balanced work-life experience while making a meaningful impact in safeguarding our platform and clients.
Contact Details:
OrynthBridge Technologies Ltd Recruitment Team
