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Any Question? Contact us
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Jobs or company...

Compliance, AML Analyst up to $5.5K (MNC/ BANK)

Salary undisclosed

Apply on

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MNC/ BANK

The Opportunity
  • Adecco is partnering with a leading bank to look for a Compliance, AML Analyst with AML/ Sanctions experience
  • Focus: Ensure that the AML/ Sanctions/ Fraud requirements (ie: Onboarding/ CDD/ Name screening/ Transaction monitoring/ Fraud Monitoring) of various locations are in compliance with Group requirements and local AML/ CFT regulations
  • Location: CBD
  • Starts off as a 12 months contract

The Talent
  • Recognized university degree with at least 3 years' relevant experience in AML/ Sanctions
  • Payment experience will be highly beneficial
  • Experience in AML advisory, watchlist Management will be an advantage
  • Strong communication, problem-solving, and analytical skills
  • Ability to work in a fast-paced environment against tight timelines

The Job
  • Ensure that the AML/ Sanctions/ Fraud requirements (ie: Onboarding/ CDD/ Name screening/ Transaction monitoring/ Fraud Monitoring) of various locations are in compliance with Group requirements and local AML/ CFT regulations
  • Managing Fraud, AML/CFT, and sanctions watchlists and advise, support and provide guidance on the Group's list management policy and procedures
  • Act as a subject matter expert for regulatory and compliance list related questions
  • Assist in watchlist-related data clean-up

Next Step
  • We could contact you in the soonest time if you directly send your resume to: [email protected]
  • Email Topic: Apply AML Analyst
  • We regret to inform that only shortlisted candidates will be contacted

Kareen Frances Chua

EA Licence Number: 91C2918

Personnel Registration Number: R1438917
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