AML & Compliance Investigator - Banking

Adecco Portugal; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

The Bank is seeking a Compliance Officer to investigate alerts, assess money mule and money laundering risks, and ensure timely escalation to the right teams.

You will prepare, review, and file Suspicious Transaction Reports (STRs), assist with ML-related queries from business units, and liaise with other compliance units to strengthen surveillance and controls. Strong attention to detail and clear written and verbal communication are essential.

Qualifications

• 3 years of Regulatory Compliance or Compliance Advisory experience in banks or regulated financial institutions.
• Strong attention to detail and analytical, communication, and written skills.

Responsibilities

• Investigate and assess alerts/escalations for potential money mule and money laundering risk in the Bank.
• Ensure efficient identification of money mules and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate.
• Preparing, reviewing, and/or filing Suspicious Transaction Reports (STRs) and ensure timely reporting of suspicious transactions to the authorities.
• Assist with money laundering related queries or escalation received from business units, compliance units and/or other relevant stakeholders.
• Liaise with other compliance units and businesses regarding surveillance issues.

Skills

Regulatory compliance

Compliance advisory

Analytical skills

Attention to detail

Written communication

Job description

The Bank is seeking a Compliance Officer to investigate alerts, assess money mule and money laundering risks, and ensure timely escalation to the right teams.

You will prepare, review, and file Suspicious Transaction Reports (STRs), assist with ML-related queries from business units, and liaise with other compliance units to strengthen surveillance and controls. Strong attention to detail and clear written and verbal communication are essential.