Financial Crimes Specialist

1 week ago

Singapore beBeeRisk Full time $4,200

Job Opportunity:

Fraud and Financial Crime Risk Analyst

A 12-month role is available for a highly motivated Fraud and Financial Crime Risk Analyst to identify and mitigate corporate fraud and financial crime risks.

  • We are seeking an individual with strong analytical skills, excellent communication skills and experience in investigations and/or audit to conduct thorough reviews and risk assessments in accordance with legal, regulatory and internal policies.

Responsibilities:

  • Conduct thorough investigations into corporate fraud and financial crime risks, analyzing account transactions and identifying red flags.
  • Liaise with stakeholders to obtain clarification and corroboration on account transactions.
  • Compile and document case review findings and recommendations on appropriate account strategy to mitigate fraud and financial crime risks identified.
  • Work closely with the team lead to discuss account strategy and ensure timely reporting and escalation of significant risk issues.
  • Maintain accurate records and statistics to track workload and assist in checking approved account strategy implementation.
  • Perform ad-hoc tasks assigned by the team lead as required.

Required Skills and Qualifications:

  • Degree in Accountancy, Banking, Economics or Law is preferred.
  • Minimum 1-2 years working experience in investigations and/or audit is strongly preferred.
  • Good understanding of AML/CFT concerns is essential.

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