Financial Crime Compliance Specialist

2 weeks ago

Singapore beBeeInvestigations Full time $45,000 - $60,000
Forensic Anti-Money Laundering Associate

We are seeking highly motivated professionals to join our Forensic Team in Singapore. Our team provides investigations services for some of the world's biggest companies and matters of public interest. You will gain exposure to financial crime compliance controls and measures across various sectors.

This role involves assisting in AML projects, including customer due diligence remediation, backlog reviews, transaction monitoring, and designing AML frameworks. You may also participate in efforts to grow the AML service line by drafting proposals and thought leadership content.

To succeed in this role, you should have a Diploma in Accounting and/or Commerce or Business, be proficient in Microsoft Office applications, and possess excellent written and verbal communication skills. Mandarin language proficiency is an advantage.

You will work independently and meticulously to complete tasks in a timely manner, as part of a dynamic team that fights financial crime. We invite you to join us in this challenging and rewarding role.

The Role Involves:
  • Assisting in AML projects, including customer due diligence remediation, backlog reviews, and transaction monitoring
  • Designing AML frameworks and assessing their effectiveness
  • Participating in efforts to grow the AML service line through proposal development and thought leadership content
Requirements:
  • Diploma in Accounting and/or Commerce or Business
  • Proficient in Microsoft Office applications (Excel, Word, PowerPoint)
  • Excellent written and verbal communication skills
  • Mandarin language proficiency is an advantage
What We Offer:
  • A dynamic and challenging work environment
  • The opportunity to work with a leading forensic firm in Singapore
  • Professional development and growth opportunities
Seniority Level:
  • Entry level
Employment Type:
  • Full-time
Job Function:
  • Finance and Sales
  • Industries: Business Consulting and Services

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