Financial Crime Risk Management Specialist
2 days ago
Protecting businesses from financial crime risks is a critical aspect of our work. As a Financial Crime Risk Specialist, you will play a key role in identifying and mitigating these risks.
- Understanding client banking activities and identifying potential risks;
- Developing and implementing risk management strategies to prevent financial crime;
- Collaborating with cross-functional teams to ensure effective risk mitigation;
You will have the opportunity to work on complex and interesting projects that require strong analytical and problem-solving skills. Our team is committed to fostering a culture of innovation and collaboration, and we are looking for someone who shares our values.
What You Will Gain:
- A challenging and rewarding career in financial crime risk management;
- Opportunities to develop your skills and expertise in a dynamic and rapidly evolving field;
- A collaborative and supportive work environment;
Key Qualifications:
- Strong analytical and problem-solving skills;
- Ability to work effectively in a team environment;
- Excellent communication and interpersonal skills;
Why Join Us?
We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and detail-oriented individual who is passionate about financial crime risk management, we encourage you to apply for this exciting opportunity.
-
Financial Crime Risk Specialist
2 weeks ago
Singapore beBeeCompliance Full time $96,000 - $144,000Job Title: Financial Crime Risk Specialist">Job Description:The role of a Financial Crime Risk Specialist involves analyzing and mitigating financial crime risks. Key responsibilities include:Collaborating with stakeholders to develop and implement effective risk management strategies.Conducting thorough reviews of business requirements to identify potential...
-
Financial Crimes Risk Manager
2 weeks ago
Singapore beBeeCompliance Full time $160,000 - $200,000Compliance SpecialistAs a Compliance Specialist, you will play a crucial role in identifying, managing, and mitigating financial crimes risks. You will work closely with the compliance function to ensure that all business operations align with regulatory requirements.The ideal candidate will have experience in economic and trade sanctions laws and...
-
Financial Crime Specialist
2 weeks ago
Singapore beBeeFraud Full time $4,300Job Title: Financial Crime SpecialistJob Description:Investigate corporate fraud and financial crime risks, adhering to legal and regulatory requirements.Review accounts and transactions for red flags on fraud and financial crime risks.Communicate with stakeholders and customers to clarify account transactions.Compile case review findings and recommendations...
-
Financial Crime Specialist
10 hours ago
Singapore beBeeFraud Full time $3,000 - $3,300Financial Crime SpecialistRole OverviewWe are seeking an experienced Financial Crime Specialist to assist in the prevention and detection of fraudulent activities. In this role, you will be responsible for:Investigating and resolving customer complaints related to unauthorized transactionsSupporting Anti-Money Laundering (AML) monitoring efforts by analyzing...
-
Financial Crime Risk Specialist
5 days ago
Singapore beBeeRisk Full time $90,000 - $120,000Financial Crime Intelligence SpecialistAbout our role:We are seeking a skilled Financial Crime Intelligence Analyst to join our team. In this position, you will be responsible for analyzing and investigating financial crime activities to prevent and mitigate potential risks.Analytical Skills: Excellent analytical skills with the ability to analyze complex...
-
Financial Crime Risk Manager
3 days ago
Singapore beBeeRisk Full time $80,000 - $120,000Job Title:Financial Crime Risk ManagerJob Summary:An experienced Financial Crime Risk Manager is required to oversee reviews and ensure documentation complies with local regulations and standards.Key Responsibilities:Conduct thorough financial crime risk assessments, monitor records, assist with action plans for expiring records, and guarantee records are...
-
Financial Crime Specialist
6 days ago
Singapore beBeeFinancialCrime Full time $80,000 - $120,000Job Title: Financial Crime Specialist">">Supporting the development and implementation of Financial Crime strategies to prevent and detect fraudulent activities.">Collaborating with cross-functional teams to identify and mitigate potential risks related to Financial Crime.">Maintaining up-to-date knowledge of regulatory requirements and industry best...
-
Financial Crime Risk Manager
1 week ago
Singapore beBeeRegulator Full time $90,000 - $120,000Effective risk management is crucial in today's complex regulatory landscape. As a highly skilled professional, you will play a vital role in ensuring the continuity of our organization's financial crime compliance framework.The role requires strong partnership-building skills to work closely with key stakeholders across various lines of business and...
-
Senior Financial Crime Risk Manager
6 days ago
Singapore beBeeFinancial Full timeSenior Financial Crime Risk Manager Our organization is responsible for identifying and investigating potential financial crime risks in Singapore. We collaborate with various stakeholders to ensure our processes are effective and efficient. Key Responsibilities Investigate risk events and cases escalated by the Financial Crime Surveillance Unit teams;...
-
Financial Crime Risk Systems Specialist
8 hours ago
Singapore beBeeFraudRisk Full time $80,000 - $120,000Job Title: Financial Crime Risk Systems SpecialistWe're simplifying financial services to make them safer and more rewarding for Small and Medium Enterprises (SMEs). As a MAS-regulated digital bank in Singapore, we seek an expert who can design, implement, and optimize our Know Your Customer (KYC), Fraud Detection, and Transaction Monitoring (TM) platforms....
