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

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

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

ADECCO PERSONNEL PTE LTD Singapore Contract

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

 

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