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

• Adecco is partnering our client, one of the world\'s largest financial services organizations
• We are looking for an experienced FCC Compliance Quality Assurance to join their team
• This starts off as a 12 month contract
• Office Location: Pasir Panjang

The Job

• Perform quality assurance review on FCI investigation cases in accordance with the relevant AML / FCI policies and department procedures within established timeframes
• Produce reports containing quality assurance results and associated metrics according to the QA requirements / procedures.
• Maintain knowledge of regulations applicable to the business, as well as pertinent internal or regulatory policy and procedural changes.
• Provide insight into quality gaps discovered as part of the quality assurance process and ensure these gaps are communicated to the managers of the Team.
• Analyze information gathered to develop recommendations for improvement and changes in current procedures or policies.
• Establish and maintain professional relationships with investigations units, as applicable.

The Talent

• Bachelor\'s degree in business/finance/accounting or equivalent experience
• Prior AML investigations experience is preferred.
• AML compliance awareness relating to Money Laundering, Crime and Terrorism
• Knowledge of products, services, operations, systems and working knowledge of laws, regulations and regulatory agencies related to assigned areas is an advantage
• Proficiency with personal computers and pertinent mainframe systems and software packages
• Knowledge of banking products
• General understanding of Financial Products and Markets
• Possesses logical and strong analytical reasoning ability to analyse customer behavior on financial products
• Strong presentation and interpersonal skills
• Independent and critical thinker who is able to multi-task in a fast-paced environment
• Certification in a professional association such as the Association of Certified Anti- Money Laundering Specialists (ACAMS) would be a distinct advantage

Next Steps

• Drop your resume and contact us to follow-up, or send your resume to cecilia.sim@adecco.com
• Email Topic: Apply Assistant Manager, FCC Analyst (Quality Assurance)
• Only shortlisted candidates will be contacted

Cecilia Sim Xin Yang

EA License No: 91C2918
Personnel Registration Number: R22105099

Adecco