A Financial Compliance Specialist Role

1 week ago

Singapore beBeeCompliance Full time $60,000 - $120,000
Compliance Expert

The role of Compliance Expert is to ensure that all transactions and business operations are conducted in accordance with applicable laws, regulations, and industry standards. This includes monitoring and reviewing trade post-transaction files for Anti-Money Laundering (AML) compliance.

Responsibilities include:

  • Perform AML monitoring/review on Trade post-transaction files.
  • Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with policies.
  • Ensure that review and investigation conclusions are adequately and properly documented for regulatory/audit level review.
  • Coordinate and/or prepare the required management information reporting data as applicable.
  • Perform daily name screening alert clearance.
  • Investigate and report discrepancies and irregularities arising from transactions, system failure, etc and resolve issues including handling stakeholder's complaints and escalating all issues to Group Head / Deputy Group Head promptly.
  • Other tasks as assigned by Group Head / Team Lead.

Requirements for this position include:

  • Bachelor's degree.
  • At least 2 years of relevant experience.
  • Fresh graduates are also welcome to apply.
  • Able to link diverse information to build a full picture and spot inconsistencies.
  • Possesses knowledge of MAS regulation on AML and Sanctions requirements including KYC Screening.
  • Strong team player.
  • Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and back office.

Key Skills and Qualifications:
Due Diligence
Interpersonal Skills
Investigation
Surveillance
Banking
AML
Team Player
Regulatory Requirements
KYC
Screening
Back Office

Why you'll love this role:

  • This role offers an opportunity to work with a variety of stakeholders, including internal teams and external partners.
  • You will be responsible for ensuring that all transactions and business operations are conducted in accordance with applicable laws, regulations, and industry standards.
  • This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.

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