Business Analyst

2 weeks ago


Singapore beBeeCompliance Full time $40,000 - $80,000
Financial Compliance Specialist

Job Overview:

A Financial Compliance Specialist is responsible for ensuring that financial transactions comply with Anti-Money Laundering (AML) regulations. This role involves performing due diligence, screening, and investigation to identify potential sanction violations.

  • Perform daily AML monitoring and review on Trade post-transaction files.
  • Investigate and escalate manual screening alerts and red flags for potential sanction violations.
  • Document review and investigation conclusions for regulatory review.
  • Prepare management information reporting data as required.
  • Clear name screening alerts.
  • Investigate discrepancies and irregularities arising from transactions or system failure.

Requirements:

  • Bachelor's degree in a relevant field.
  • At least 2 years of experience in financial services or a related field.
  • Fresh graduates are also welcome to apply.
  • Strong analytical skills with the ability to link diverse information.
  • Knowledge of MAS regulation on AML and Sanctions requirements including KYC Screening.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and proactively.

Essential Skills:
Due Diligence
Interpersonal Skills
Investigation
Surveillance
Banking
AML
Team Player
Regulatory Requirements
KYC
Screening


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