0 suggestions are available, use up and down arrow to navigate them
What job do you want?

AML Analyst (MNC|Banking|Up to $5k) job in Singapore at ADECCO PERSONNEL PTE LTD

Create Job Alert.

Get similar jobs sent to your email

List of Jobs

Apply to this job.
Think you're the perfect candidate?
AML Analyst (MNC|Banking|Up to $5k) at ADECCO PERSONNEL PTE LTD

AML Analyst (MNC|Banking|Up to $5k)


The Opportunity

• Adecco is partnering our client, one of the world's largest financial services organizations

• We are looking for an experienced AML Analyst to join the team

• This will start off as a 12 months contract

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 particularly understanding of insurance products and transactions

Experience in investigation is also preferred

Next Steps

• Drop your resume and contact us to follow-up, or send your resume to [ Email address blocked ]

• Email Topic: Apply AML Analyst

• Only shortlisted candidates will be contacted

Cecilia Sim Xin Yang

Personnel Registration No. R22105099

EA Licence No.91C2918


Recommended Skills

  • Adaptability
  • Analytical
  • Attention To Detail
  • Curiosity
  • Finance
  • Insurance Management And Aftercare
Apply to this job.
Think you're the perfect candidate?

Help us improve Jobscentral by providing feedback about this job:

Job ID: 7_c46b2dedb1067fd32f52033919ac17

Jobscentral TIP

For your privacy and protection, when applying to a job online, never give your social security number to a prospective employer, provide credit card or bank account information, or perform any sort of monetary transaction. Learn more.

By applying to a job using Jobscentral you are agreeing to comply with and be subject to the Jobscentral Terms and Conditions for use of our website. To use our website, you must agree with the Terms and Conditions and both meet and comply with their provisions.