Compliance Professional

7 days ago


Singapore beBeeCompliance Full time $80,000 - $120,000
Senior Compliance Specialist

This is a key role within our compliance department, requiring an individual to ensure our business practices meet relevant regulatory requirements.

  • The successful candidate will be responsible for conducting periodic and ad-hoc Anti-Money Laundering (AML) reviews, including post-Screening Tool Record (STR) checks, performing enhanced due diligence on high-risk clients, identifying and plugging Know Your Customer (KYC) gaps, ensuring transactions align with customer profiles, and assisting with administrative tasks or project work as needed.

To succeed in this position, you will need:

  • A degree in Banking, Finance, Accountancy, or Business
  • Confident stakeholder engagement skills
  • Strong analytical skills, attention to detail, and the ability to work independently and as part of a team

This role offers a unique opportunity for a professional to provide exceptional support to our compliance team, utilizing their expertise to identify areas for improvement and contribute to our business's ongoing success.



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