Financial Regulations Specialist

1 week ago

Singapore beBeeBackground Full time $80,000 - $120,000
Job Opportunity:This role is responsible for conducting regular and ad-hoc Anti-Money Laundering (AML) reviews, including post-Screening Terrorist Financing (STR) checks. The successful candidate will perform in-depth due diligence for high-risk clients, identify and address Know Your Customer (KYC) gaps, and ensure transactions are consistent with customer profiles.
  • Main Responsibilities:
  • Conduct AML reviews and STR checks
  • Perform enhanced due diligence for high-risk clients
  • Identify and address KYC gaps
  • Ensure transaction consistency with customer profiles
  • Assist with administrative tasks or project work as required
Requirements and Qualifications:
  • Degree in Banking, Finance, Accountancy, or Business
  • Excellent written and spoken English skills
  • Strong communication and stakeholder engagement skills
  • Ability to work independently and collaboratively as a team player
About the Role:The ideal candidate will have a strong background in AML and financial regulations, with excellent analytical and problem-solving skills. They will be able to work effectively in a fast-paced environment, prioritizing tasks and managing multiple projects simultaneously.

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