Financial Crime Analyst

9 hours ago

Singapore beBeeDueDiligence Full time $4,000 - $8,000

Job Title: Financial Crime Analyst

Job Description:

We are seeking a skilled Financial Crime Analyst to join our team. As a key member of our compliance department, you will play a critical role in identifying and mitigating financial crime risks.

Your primary responsibilities will include conducting due diligence analysis, performing name screening using World-Check and Google search, evaluating screening results against client profiles, and preparing client onboarding documents for Compliance approval.

You will also be responsible for conducting periodic Know-Your-Customer reviews (PKR), working with business stakeholders to resolve CDD or AML operational issues, and following up on key risk metrics for risk management and governance purposes.

Maintaining proper records and assisting with ad hoc duties for the Compliance function will also be part of your responsibilities.

Required Skills and Qualifications:
  • Diploma in Business, Finance, Accounting, or Law preferred
  • At least 1–3 years of relevant experience in AML/KYC/Compliance/Risk function
  • Candidates with strong prior experience in law, tax/audit, regulatory supervision, or corporate services will also be considered
Benefits:

This is a permanent role with an onsite work arrangement. The successful candidate will receive a competitive salary, variable bonus, full medical coverage, wellness benefits, and free gym membership.

What We Offer:

We offer a dynamic and supportive work environment, opportunities for professional growth and development, and a chance to work with a talented team of professionals.

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