Financial Crime Specialist

2 days ago

Singapore beBeeCompliance Full time $120,000 - $180,000

As a key team member, you will be responsible for investigating risk events and cases escalated by the Financial Crime Surveillance Unit teams.

The ideal candidate will have a strong background in compliance, with experience in case investigation and AML/CFT regulations. They will be able to work independently, possess excellent interpersonal skills, and demonstrate robustness in ethics and resilience.

The role requires a high level of expertise in AML / Financial Crime Compliance, Report Writing, and Risk Management. The successful candidate will be able to operate effectively in a fast-paced environment, prioritize tasks, and meet deadlines while maintaining quality control/quality assurance results.

You will work closely with senior stakeholders to provide guidance and training to Case Investigation Specialists and relevant value chain stakeholders. You will also monitor relevant metrics, lead requisite actions to intervene where required, and establish effective working relationships with stakeholders.

The position involves day-to-day processing of Transaction Monitoring (TM) cases, ensuring timely initiation of follow-up actions, and reporting internal SARs for cases escalated through FCSO transaction monitoring processes.

Stay up-to-date with regulatory requirements, including MAS Notice 626, and ensure compliance with all applicable laws, regulations, guidelines, and the Group Code of Conduct.

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