Senior Financial Crimes Analyst

14 hours ago

Singapore beBeeFinancialCrime Full time

Financial Crime Intelligence Specialist

We are seeking a skilled Financial Crime Intelligence Specialist to join our team. As a key member of our organization, you will play a vital role in identifying and mitigating financial crimes.

This is an excellent opportunity for a detail-oriented professional who can analyze complex data and develop effective strategies to prevent financial crime.

Responsibilities:

  • Analyze financial transactions and identify potential fraudulent activity
  • Develop and implement strategies to prevent financial crime
  • Collaborate with cross-functional teams to enhance risk management processes
  • Stay up-to-date on industry trends and regulatory requirements

Requirements:

  • Bachelor's degree in a related field (e.g. finance, accounting, business)
  • Minimum 3 years of experience in financial analysis or a related field
  • Excellent analytical and problem-solving skills
  • Ability to work independently and as part of a team
  • Strong communication and interpersonal skills

Benefits:

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