Senior Financial Crimes Analyst

23 hours ago

Singapore beBeeFinancialCrime Full time $150,000 - $200,000
Job Title: Financial Crime Prevention Specialist

About the Role:

As a Financial Crime Prevention Specialist, you will play a vital role in our organization's efforts to prevent and detect financial crimes.

Key Responsibilities:

  • Conduct thorough risk assessments to identify potential areas of vulnerability related to anti-money laundering (AML) and know-your-customer (KYC) processes.
  • Collaborate with cross-functional teams to develop and implement effective strategies for mitigating financial crime risks.
  • Support the development of policies and procedures to ensure compliance with regulatory requirements and industry standards.
  • Provide expert advice on AML/KYC matters to stakeholders across the organization.
  • Stay up-to-date with emerging trends and regulatory changes in the field of financial crime prevention.

Requirements:

  • 5+ years of experience in a similar role within the banking or financial services domain.
  • Strong knowledge of AML/KYC regulations and industry standards.
  • Excellent communication and stakeholder management skills.
  • Ability to work effectively in a fast-paced environment.

What We Offer:

  • A competitive salary and benefits package.
  • Ongoing training and professional development opportunities.
  • The chance to work with a talented and dedicated team.

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