Expert Compliance Professional

2 days ago

Singapore beBeeFinancialCrime Full time $80,000 - $120,000

Job Role: Senior Financial Crime Prevention Specialist

We seek an expert in Anti-Money Laundering and Know Your Customer processes, compliance systems, and related technologies. Ideal candidates will have hands-on experience with client onboarding, lifecycle management, monitoring, and investigations, along with a solid background in system implementation, data design, and business analysis.

This role offers exposure to AI-driven compliance initiatives, enabling opportunities to work with advanced technologies that enhance financial crime prevention.

  • Collaborate with cross-functional teams to translate business requirements into functional specifications for AML/KYC systems.
  • Support end-to-end Client Lifecycle Management (CLM) implementations, including onboarding workflows, client monitoring, and investigation tools.
  • Contribute to the design and deployment of compliance systems such as name screening, transaction monitoring, and risk assessment.

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