Compliance Specialist

3 days ago


Singapore beBeeCompliance Full time $50,000 - $85,000
Job Overview:

The Compliance Specialist is responsible for ensuring that all clients' transactions are compliant with regulatory requirements.

  • AML Reviews: Conduct periodic and ad-hoc Anti-Money Laundering (AML) reviews, including post-Screened Transactions Report (STR) checks to ensure compliance with regulations.
  • Enhanced Due Diligence: Perform enhanced due diligence on high-risk clients, verifying Service Level Agreements (SOW) to mitigate potential risks.
  • KYC Gaps: Identify and plug Know Your Customer (KYC) gaps, highlighting red flags or documentation issues that may impact compliance.
  • Transaction Alignment: Ensure that all transactions align with customer profiles, maintaining a high level of compliance.
  • Administrative Tasks: Assist with administrative tasks or project work as needed to support the team's objectives.
Key Responsibilities:
  • Conduct AML reviews and STR checks
  • Perform enhanced due diligence on high-risk clients
  • Identify and plug KYC gaps
  • Ensure transaction alignment with customer profiles
  • Assist with administrative tasks

Key Skills:

  • Strong understanding of AML regulations
  • Excellent analytical and problem-solving skills
  • Ability to work accurately and efficiently under pressure
  • Excellent communication and interpersonal skills
  • Proficiency in Microsoft Office Suite

What We Offer:

  • A dynamic and supportive work environment
  • Ongoing training and professional development opportunities
  • A competitive salary and benefits package


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