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Risk Assessment Specialist

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Singapore beBeeRiskAssessment Remote Work Freelance Full time $80,000 - $120,000
Financial Crime Specialist

As a Financial Crime Specialist, you will play a pivotal role in ensuring the integrity of our financial operations.

Responsibilities
  • Conduct thorough reviews of Service Obligation agreements (SOWs) to ensure compliance with relevant regulations.
  • Utilize strong analytical skills to identify and mitigate potential financial crime risks.
  • Collaborate with internal stakeholders to develop and implement effective risk management strategies.
  • Provide subject matter expertise on anti-money laundering (AML) and know your customer (KYC) requirements.
  • Oversee the onboarding process for new customers, ensuring seamless integration into our systems.
Requirements
  • Minimum 3+ years of experience in KYC or AML with a proven track record of SOW benchmarking and write-up.
  • Strong analytical and problem-solving skills, with proficiency in independently conducting SOW reviews.
  • Experience working on AML/KYC projects in a similar industry is highly desirable.
  • SME knowledge on MAS and HKMA AML/CFT requirements is essential.
  • Ability to work onsite at premises 100% of the time and be onboarded onto systems promptly.
Preferred Qualifications
  • FI experience, preferably in banking.
  • Ability to onboard immediately.
  • Mixture of senior/checker and maker/juniors experience.
Key Responsibilities
  • Ensure SOW experience and banking background are met.
  • Prioritize PB/HNWI customer segment and KYC holistic review.
Additional Information
  • Weekend work may be required if KPIs are not met, with leave in lieu provided.
  • Ideal candidate will have SME knowledge on SOW benchmarking and write-up.