Financial Crime Prevention Specialist

2 weeks ago

Singapore beBeeCompliance Full time $80,000 - $120,000
Business professionals seeking a new career opportunity as a Financial Crime Prevention Specialist will be responsible for implementing AML/KYC systems and ensuring compliance with financial regulations. Key responsibilities include collaborating with cross-functional teams to gather and translate business requirements into functional specifications, supporting client onboarding and lifecycle management, and contributing to the design and deployment of compliance systems.Key Skills:
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  • Hands-on experience with AML/KYC processes and compliance systems
  • Strong expertise in system implementation, data design, and business analysis
  • Collaborative skills for working with compliance, operations, and technology teams
  • Ability to contribute to AI-driven compliance initiatives
Benefits:

As a Financial Crime Prevention Specialist, you will have the opportunity to work on advanced technologies that enhance financial crime prevention. This role offers exposure to various aspects of compliance, including name screening, transaction monitoring, and investigations.

Additional Information:

This role is ideal for business analysts looking to expand their expertise in financial crime prevention and compliance systems. If you have hands-on experience in AML/KYC processes and strong analytical skills, we encourage you to apply for this challenging role.

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