Financial Crime Risk Specialist

2 days ago

Singapore beBeeInvestigation Full time $4,200

Job Description:

  • We are seeking a detail-oriented and analytical professional to join our team as a Financial Crime Risk Specialist.

Responsibilities include:

  1. Conducting thorough investigations into corporate fraud and financial crime risks, ensuring compliance with legal, regulatory, and internal policies.
  2. Reviewing and analyzing data to identify potential risks and threats.

Required Skills and Qualifications:

  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Able to work independently and as part of a team.

Benefits:

  • A competitive salary and benefits package.
  • Opportunities for professional growth and development.

Others:

  • A dynamic and supportive work environment.
  • The chance to make a real difference in the field of financial crime risk management.

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