Job Description

The Opportunity

• This is an exciting opportunity for an experienced AML Investigations Analyst to join their team
• Office Location: Pasir Panjang

The Job

• Process cases to agreed procedural standards required and within agreed service levels.
• Ensure appropriate pro-active use of media and relevant websites to gather intelligence and identify ML or TF risk associated with relevant investigation subjects.
• Produce a high-quality case file including a comprehensive narrative and recommendation as to whether or not a SAR is required.

The Talent

• Money Laundering investigations experience, ideally including transaction monitoring
• Experience of identifying activity suggesting ML or CTF risk.
• Experience in undertaking investigations/analysis into customer activity with the ability to draw inferences from noted behavior, including transactional profile, against expectation established from CDD data;
• Experience in writing reports to identify ML/CTF risk and/or SAR reporting.
• Both spoken and written communication skills with the ability to document investigative steps and conclusions effectively, in a clear, concise, and professional manner
• Consistently achieve objectives set for them and take action to improve their own performance
• Strong organizational skills
• Collaborative working style with colleagues and broader stakeholders within a cross-border and LoB matrix
• Prior regulatory or law enforcement investigations experience advantageous
• ACAMS or ICA ML/FCC qualifications preferred
• Universal banking experience an advantage

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 (Banking)
• All shortlisted candidates will be contacted

Cecilia Sim Xin Yang EA License No: 91C2918
Personnel Registration Number: R22105099
JN -032022-76160_167583869372831