Financial Crime Prevention Specialist

4 days ago

Singapore beBeeFinancialCrimePrevention Full time $800,000 - $1,200,000

Job Title: Financial Crime Prevention Specialist

Job Summary

This role involves performing thorough reviews of cases generated by our transaction monitoring system, identifying potential risks and taking appropriate actions.

Main Responsibilities
  • Conduct detailed analysis of transaction monitoring system cases and initiate follow-up actions as necessary.
  • Ensure timely resolution of flagged cases with adequate documentation and evidence of review and action taken.
  • Lead internal suspicious transaction investigations, provide comprehensive analysis and recommend courses of action to senior management or designates.
  • Prepare and submit suspicious transaction reports to relevant regulatory bodies.
  • Maintain accurate records and registers of suspicious transactions in line with established standards.
  • Provide proactive support to business units and departments to ensure compliance with Group Policy and regulatory requirements.
Requirements
  • University degree in a relevant field such as finance, accounting or law.
  • At least 1-2 years of experience in a similar role with a strong background in financial crime prevention.
  • Sound knowledge of Anti-Money Laundering (AML) and Counter Terrorist Financing Regulations (KYC).
  • Strong analytical, written and verbal communication skills.
  • Ability to work independently and as part of a team.

This is an excellent opportunity for a motivated professional to make a meaningful contribution to the prevention of financial crime. If you have a keen eye for detail and are able to communicate complex ideas effectively, we encourage you to apply.

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