Financial Risk Alert Specialist

5 days ago

Singapore beBeeRisk Full time $4,000 - $6,000
Financial Risk Analyst Position

We are seeking a detail-oriented and organized individual to join our team as a Financial Risk Analyst. In this role, you will be responsible for reviewing name screening alerts of customers, counterparties, and related parties against internal and external watchlists.

Key Responsibilities:
  1. Review and analyze name screening alerts in accordance with established guidelines and protocols.
  2. Identify and escalate high-risk transactions or individuals for further review and action.
  3. Maintain accurate and up-to-date records of all alert reviews and actions taken.
Requirements:
  • Strong analytical and problem-solving skills with the ability to interpret complex data sets.
  • Excellent communication and interpersonal skills with the ability to work effectively with cross-functional teams.
  • Highly organized and able to prioritize multiple tasks and deadlines.
Benefits:
  • A competitive salary and benefits package.
  • The opportunity to work in a dynamic and supportive team environment.
  • Ongoing training and professional development opportunities.
Additional Information:

This is a 3-month contract position with the possibility of extension based on performance and business needs.

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