AML Monitoring Investigator — 1-Year Contract

Adecco; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A leading recruitment firm is partnering with a bank in Singapore to find an AML Monitoring & Screening Control Analyst. The role requires 5-7 years of relevant experience in transaction monitoring, with expertise in AML and KYC. Responsibilities include investigating financial crime cases and ensuring compliance with regulatory standards. This is a 1-year contract position with significant impact on the bank's risk management efforts.

Qualifications

• 5-7 years relevant experience in Transaction Monitoring with background in a Financial Crimes Investigation unit.
• Sound technical AML and KYC knowledge with demonstrated hands-on experience.
• Experience in reviewing evidential case files using knowledge of legislation.

Responsibilities

• Investigate AML/CTF cases and identify potential areas of risk.
• Conduct open source and external database searches.
• Perform AML monitoring of assigned businesses or jurisdictions.

Skills

Transaction Monitoring

AML/CTF knowledge

KYC knowledge

Financial Crime Investigations

Job description

A leading recruitment firm is partnering with a bank in Singapore to find an AML Monitoring & Screening Control Analyst. The role requires 5-7 years of relevant experience in transaction monitoring, with expertise in AML and KYC. Responsibilities include investigating financial crime cases and ensuring compliance with regulatory standards. This is a 1-year contract position with significant impact on the bank's risk management efforts.