Job Description

Looking for a Financial Intelligence Unit Analyst (FIU Analyst) responsible for AML investigations related activities and assist the team day-to-day administrative duties

Looking for a Financial Intelligence Unit Analyst (FIU Analyst) responsible for AML investigations related activities and assist the team day-to-day administrative duties

MNC/ BANK

The Opportunity

• Adecco is partnering with a leading bank to look for a Financial Intelligence Unit Analyst (FIU Analyst)
• Focus: Ensures that critical client information remains current and potential changes to a client\'s risk level are reflected accurately.
• Office Location: East
• Starts off as a 9 months contract with possibility of extension/ conversion

The Talent

• Proficient computer skills with a focus on Microsoft Office applications
• Knowledge of Anti-Money Laundering (AML) and regulations will be helpful
• Experience in Name Screening/ Transaction Monitoring will be beneficial
• Ability to make Sound judgement in a quick paced environment
• Demonstrate clear and concise written/ verbal communication
• No concern working in Changi Business Park

The Job

• To ensure regulatory as well as regional timelines are observed in conducting AML investigations and filing Suspicious Activity Reports in line with the local requirements and regulations
• Coordinates Production Orders/Request from government agencies
• Coordinates and attends to Request of Information from various teams within the bank
• Conducts name screening against the relevant databases to identify touchpoint
• Maintains multiple FIU databases and perform updates as necessary to ensure accuracy and completeness
• Responsible for administrative matters of the FIU team, including periodic tracking and case assignments
• Accurately analyze and collect data for various types of metrics reports
• Responsible for ad-hoc administrative projects for the team

Next Step

• We could contact you in the soonest time if you directly send your resume to: kareen.chua@adecco.com
• Email Topic: Apply FIU Analyst
• We regret to inform that only shortlisted candidates will be contacted

Kareen Frances Chua

EA Licence Number: 91C2918
Personnel Registration Number: R1438917

Adecco