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

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

AML Analyst (Banking|Up to $5k)


The Opportunity

  • This is an exciting opportunity to work for one of the leading global banks.
  • It is an opportunity for an experienced AML 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 [ 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

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  • Self Motivation
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