Financial Crime Risk Specialist

6 hours ago

Singapore beBeeCompliance Full time $96,000 - $144,000

Job Title: Financial Crime Risk Specialist

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Job Description:

The role of a Financial Crime Risk Specialist involves analyzing and mitigating financial crime risks. Key responsibilities include:

  • Collaborating with stakeholders to develop and implement effective risk management strategies.
  • Conducting thorough reviews of business requirements to identify potential risks.
  • Working closely with cross-functional teams to deliver solutions aligned with regulatory standards.
  • Ensuring adherence to relevant laws and regulations, such as the MAS regulatory requirements.
  • Developing and maintaining high-quality documentation, including process flows and user stories.
  • Participating in Agile ceremonies and contributing to timely and compliant deliveries.
  • Supporting issue resolution post-deployment and conducting UAT.

Required Skills and Qualifications:

  • A minimum of 5 years of experience as a Business Analyst in AML/KYC within the banking or financial services domain.
  • Strong hands-on experience in Transaction Monitoring, Name Screening, and SoW assessment.
  • Familiarity with CLM platforms and compliance systems.
  • In-depth understanding of MAS regulations and AML policies.
  • Excellent communication, documentation, and stakeholder management skills.
  • Experience working in Agile delivery environments.

Benefits:

This role offers a unique opportunity to make a significant impact on financial crime risk management. As a Financial Crime Risk Specialist, you will have the chance to work with a talented team of professionals and contribute to the development of innovative solutions.

Others:

We are committed to providing our employees with a supportive and inclusive work environment. If you are a motivated and detail-oriented individual with a passion for financial crime risk management, we encourage you to apply for this exciting opportunity.

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