Job Description

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

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

The Opportunity

• This is an exciting opportunity to work for one of the leading banks.
• It is an opportunity for an experienced AML Analyst to join their team
• This will start off as a 6 months contract (renewable)

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

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