Job Description

This is an exciting opportunity to work for one of the leading global banks.

This is an exciting opportunity to work for one of the leading global banks.

The Opportunity

• This is an exciting opportunity to work for one of the leading global banks.
• It is an opportunity for an experienced AML Analyst to join their team
• Office Location: Pasir Panjang

The Job

• Responsible for AML/CFT review of transaction flagged by monitoring system and escalated by Business Units
• Investigating and closing out monitoring alerts thoroughly in a timely manner, and ensuring significant issues identified are fully investigated and promptly escalated where necessary
• Provide support and advise to other business unit on AML/CFT related matters
• Working closely with Business Units to enhance existing process
• Conduct on-going monitoring of transactions through review of exception reports, investigating into suspicious transactions
• Assist in any other Corporate Compliance related issues, duties and projects as assigned by the Compliance Manager.

The Talent

• Minimally 1-2 years of experience in compliance work, knowledge in AML/CFT regulation and international sanctions regime preferred.
• Keen to learn and positive work attitude
• Independent, meticulous, adaptable, ability to work under pressure
• Analytical, organizational, interpersonal and influencing skills
• Experience in financial services sector preferred particularly understanding of insurance products and transactions
• Experience in investigation is also highly preferred

Next Steps

• Drop your resume and contact us to follow-up, or send your resume to cecilia.sim@adecco.com
• Email Topic: Apply AML Analyst
• Only shortlisted candidates will be contacted

Cecilia Sim Xin Yang

EA License No: 91C2918
Personnel Registration Number: R22105099

Adecco