AML Monitoring & Financial Crime Investigator

ADECCO PERSONNEL PTE LTD; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A leading recruitment agency is partnering with a bank to find an Anti Financial Crime Officer in Singapore. The role involves managing Anti-Money Laundering controls and ensuring compliance with financial regulations. Candidates should have at least 4 years of experience in AML or financial crime investigations, along with strong investigative skills and attention to detail. This position offers a contract with a potential salary of up to 6,000 SGD monthly.

Qualifications

• At least 4 years of related working experience in AML or Financial Crime Investigations within a financial institution.
• Good knowledge of banking laws, regulations, and compliance best practices.
• Familiar with diverse banking products in Private Banking and Wealth Management.

Responsibilities

• Ensure the AML control framework is correctly applied and meets quality standards.
• Review AML monitoring alerts and elevate cases with recommendations.
• Maintain high operational standards with regulatory awareness.

Skills

AML, Transaction Monitoring

Investigative skills

Communication skills

Risk awareness

Tools

AML monitoring systems

Name screening tools

Job description

A leading recruitment agency is partnering with a bank to find an Anti Financial Crime Officer in Singapore. The role involves managing Anti-Money Laundering controls and ensuring compliance with financial regulations. Candidates should have at least 4 years of experience in AML or financial crime investigations, along with strong investigative skills and attention to detail. This position offers a contract with a potential salary of up to 6,000 SGD monthly.