Job Description

• Adecco is partnering with a Technology Multinational Corporation company to search for an AML Specialist

The Opportunity

• Adecco is partnering with a Technology Multinational Corporation company to search for an AML Specialist
• Focus: AML and Sanctions regulations, risks, and typologies
• Office location: Singapore, Central
• Office Hours - (Monday - Friday)

The Talent

• Bachelor above degree/University degree/equivalent degree
• 1 year experience working in AML, Sanction or CDD processes, ideally within the financial institutions or consulting firm etc.
• General understand of AML and Sanctions regulations, risks, and typologies.
• Proficient in MS Office applications (Excel, Word, PowerPoint)
• CAMS certification is a plus.

The Job

To perform all project-related deliverables and analyze and investigate name matches by applying business, regulatory and country knowledge (where applicable) during the review and disposition of alerts. Review and investigate all transaction alerts generated by the transaction monitoring system to identify any money laundering or financial crime cautionary flags. Performs Enhanced Due Diligence (EDD) Reviews of high-risk customers. Documents EDD review findings and analysis to support results.

• Conduct payment and customer Screening against various Sanction lists.
• Ability to identify sanctions risks, using the sanctions screening software.
• Potential sanctions screening matches are identified, reviewed to identify false positives.
• Carry out complex research/investigations to confirm whether the potential matches to Global sanctions lists are actual matches according to laid down guidelines.
• Analyze potential matches on customer names/address or payment from local and international business units to make an informed decision.
• Monitor alerts generated by the AML/CFT system and conduct appropriate reviews to facilitate closure of alerts or further investigation/reporting according to global AML standard policies, procedures, and client internal compliance policy and standard relevant to AML/CFT
• Analyzing alert and conducting holistic review and searches, gathering data, and recording evidence for client and counterparties to detect any suspicions of money laundering or terrorist financing activity.
• Prepare and escalate suspicious transaction reports (STRs)
• Conduct Due Diligence by complying with Due Diligence related requirements of the relevant Law and regulations of specific countries served and client internal compliance policy and standard relevant to AML/CFT
• Ensure due diligence origination compliance and risk rating evaluation and reviews are conducted as instructed by the client.
• Perform due diligence, including Enhanced Due Diligence (EDD), and assessing the risk of new customers to the firm, documenting findings, ensuring that management is apprised of key issues, risks, and the appropriate monitoring to mitigate risk.

Next Step

• We could contact you in the soonest time if you directly send your resume to:
• Email Topic: Apply: AML Specialist
• We regret to inform that only shortlisted candidates will be contacted

Ling Kai Hoe

Direct Line: +65 6697 7174
EA Licence Number: 91C2918
Personnel Registration Number: R22106166

Adecco