Financial Crime Compliance Specialist

2 weeks ago

Singapore beBeeCompliance Full time $600,000 - $1,500,000
Job Description

This is a key role within the organization that focuses on financial crime surveillance and compliance. The ideal candidate will have experience in AML/CFT, sanctions, and ABC, with a strong understanding of regulatory requirements.

  • The primary responsibility of this role is to investigate risk events/cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams.
  • Investigate suspicious transactions/activities in compliance with Group policy and procedures, laws, and regulations in Singapore on AML/CFT.
  • Support Country Head of FCSO, Singapore to lead and manage the Singapore Financial Crime Surveillance Operations (FCSO) Team.
Required Skills and Qualifications

The ideal candidate should possess the following skills and qualifications:

  • Compliance professional with 2+ years of relevant working experience with specific focus on FCC (AML/CFT, Sanctions, and ABC).
  • Strong understanding of the MAS Notice 626 and other relevant guidance/circulars.
  • Regulatory engagement with local regulators.
  • Excellent interpersonal skills and multi-cultural awareness and sensitivity.
  • Sound judgment on business practices, regulatory relationship management, and reputational risk.
Benefits

The organization offers a competitive salary and benefits package, including:

  • Core bank funding for retirement savings, medical, and life insurance.
  • Flexible working options based around home and office locations.
  • Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform.
  • Development courses for resilience and other human skills.
  • A continuous learning culture to support growth and development.
About Us

We are an international bank that values diversity and inclusion. We strive to create a work environment that is inclusive, respectful, and supportive of all employees. We believe in providing opportunities for growth and development, and we are committed to making a positive impact in the communities we serve.

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