Senior Financial Crimes Specialist

3 days ago

Singapore beBeeCompliance Full time $90,000 - $120,000
Financial Crime Analyst

The role of a Financial Crime Analyst involves conducting thorough client due diligence to ensure accurate and compliant narratives and supporting documentation.

  • Conduct in-depth source of wealth (SOW) analysis and validation, assessing transparency and reasonableness.
  • Prepare clear rationales for SOW assessments, aligning with internal policy and regulatory expectations.
  • Identify potential AML, sanctions, fraud, or reputational risks and escalate to senior management or compliance as necessary.

Key Responsibilities:

  • Conduct KYC due diligence for onboarding, periodic reviews, and remediation of clients across different segments.
  • Perform detailed Source of Wealth (SOW) analysis and validation, ensuring narratives and supporting documentation are adequate, accurate, and compliant with regulatory requirements.
  • Assess and verify Source of Funds (SOF) where required, ensuring transparency and reasonableness.
  • Collaborate with front office, compliance, and other stakeholders to resolve KYC-related queries promptly.

Requirements:

  • Bachelor's degree in Finance, Business, Law, or related field.
  • Minimum 3 years of KYC/AML experience within banking or financial services.
  • Hands-on experience with Source of Wealth and Source of Funds validation.
  • Excellent knowledge of CDD/EDD processes and relevant AML regulatory frameworks.
  • Excellent analytical, investigative, and documentation skills with attention to detail.

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