Financial Crime Specialist Jobs, Salary up to SGD 9,000 in OSL SG PTE. LTD. Central Region (Singapore) - Maukerja

Job Overview
We are looking for a Financial Crime Specialist to support risk monitoring and operational review activities within a technology-driven business environment. The role will work closely with internal teams to review account activity, identify unusual patterns, maintain case records, and support ongoing improvements to risk management processes.

Key Responsibilities

• Review customer and account activity based on established internal procedures and risk indicators.
• Conduct reviews of potentially unusual or higher-risk activity and document findings clearly.
• Support transaction monitoring and case management processes.
• Analyse account information, transaction data, and relevant operational records to identify potential risk patterns.
• Perform customer and account reviews in line with internal requirements.
• Escalate identified concerns to the relevant compliance or risk team for further assessment.
• Maintain accurate case notes, review records, and supporting documentation.
• Assist with periodic reviews of existing accounts and risk profiles.
• Work with Operations, Compliance, Technology, and other internal teams to resolve review cases.
• Support improvements to monitoring workflows, review procedures, and internal controls.
• Prepare basic reports and summaries relating to case activity and risk monitoring.
• Keep up to date with relevant internal policies, procedures, and industry practices.

Requirements

• Diploma or Degree in Finance, Business, Accounting, Risk Management, Compliance, Information Technology, or a related discipline.
• Experience in financial crime, compliance operations, risk management, transaction monitoring, or a related field is preferred.
• Strong analytical and attention-to-detail skills.
• Comfortable reviewing large amounts of information and identifying unusual patterns.
• Good written and verbal communication skills.
• Able to maintain accurate records and handle multiple review cases efficiently.
• Good working knowledge of Microsoft Office, particularly Excel.
• Experience working with digital platforms, financial technology, blockchain-related services, or data-driven environments will be an advantage.

Working Arrangement

• Full-time position
• Singapore-based
• Technology-focused working environment
• Cross-functional collaboration with Operations, Risk, Compliance, and Technology teams
• Training and professional development opportunities

Pay: $6,000.00 - $9,000.00 per month

Benefits:

• Additional leave
• Dental insurance
• Flexible schedule
• Health insurance
• Vision insurance

Work Location: Hybrid remote in Suntec