Risk Mitigation Specialist

5 days ago

Singapore beBeeCompliance Full time $60,000 - $80,000

Job Title: Risk Mitigation Specialist

About the Role

We are seeking a highly skilled Risk Mitigation Specialist to join our team. As a key member of our organization, you will play a vital role in ensuring the integrity of our customer base by reviewing name screening alerts against internal and external watchlists.

This is an exciting opportunity for a detail-oriented individual with strong analytical skills to make a meaningful contribution to our team. If you are passionate about risk management and compliance, we encourage you to apply.

Key Responsibilities:
  • Conduct thorough reviews of name screening alerts to identify potential risks and ensure compliance with regulatory requirements.
  • Collaborate with internal stakeholders to develop and implement effective name screening procedures.
  • Maintain accurate and detailed documentation of screening outcomes to ensure transparency and accountability.
Required Skills and Qualifications

To be successful in this role, you will need:

  • A diploma or degree in Banking, Finance, Business, Law, or a related discipline.
  • 1-2 years of experience in AML name screening or financial crime compliance within a banking environment preferred.
Benefits

We offer a competitive compensation package that includes:

  • Opportunities for professional growth and development.
  • A dynamic and supportive work environment.
  • Recognition and rewards for outstanding performance.

Qualified candidates are invited to submit their applications, highlighting their relevant skills and experience.

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