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Financial Crime Specialist

2 weeks ago

Singapore beBeeCompliance Full time $80,000 - $120,000

Financial crime compliance is a crucial aspect of ensuring financial institutions and businesses meet regulatory requirements, ultimately leading to improved customer experiences.

The role of Financial Crime Compliance Manager involves supporting the AML/CFT Compliance programme in Singapore, reporting directly to the Money Laundering Reporting Officer. This position plays a critical role in facilitating the growth of our business by serving as the local point for all activity within our organization related to AML/CFT.

Key Responsibilities:

  • Maintenance and updating policies regarding money laundering and the financing of terrorism, including their effective application
  • Overseeing measures to mitigate risks associated with these activities

We are seeking an individual who can provide expert advice on anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations. The successful candidate will have excellent analytical and problem-solving skills, with the ability to communicate complex information effectively.

Benefits

  • Opportunity to work in a dynamic and innovative environment
  • Chance to develop expertise in AML/CFT regulations and contribute to the growth of our business

What We Offer

  • A competitive salary package
  • A comprehensive benefits program