Financial Crime Risk Management Specialist

2 weeks ago

Singapore beBeeCompliance Full time $90,000 - $120,000

Our organization's mission is to deliver exceptional financial management and control solutions that empower individuals and businesses to thrive. As a key member of our Financial Crime Compliance team, you will play a pivotal role in ensuring the integrity of our systems and processes, safeguarding against money laundering and terrorism financing risks.

Key Responsibilities:
  • Develop and maintain policies related to money laundering and terrorism financing
  • Supervise measures to mitigate risks in day-to-day operations, including product development and customer onboarding
  • Collaborate with senior stakeholders to build a comprehensive AML/CFT risk management program
  • Review updates to financial crime compliance processes and controls to ensure regulatory compliance
  • Prepare reports for senior management and escalate high-risk issues through established governance channels
  • Support the launch of new products to ensure financial crime compliance requirements are met
  • Provide expert advice on all matters related to financial crime compliance
Requirements:
  • Strong analytical skills and data-driven approach to problem-solving
  • Excellent communication and interpersonal skills, with the ability to influence stakeholders at all levels
  • Proven experience in AML/TM/Sanctions and financial services, with a deep understanding of regulatory frameworks
  • Ability to work independently and collaboratively as part of a dynamic team
Nice to Have:
  • SQL knowledge

In this role, you will have the opportunity to make a meaningful impact on our organization's success, working closely with cross-functional teams to drive business growth while maintaining the highest standards of compliance and governance.

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