Anti Financial Crime Officer (Bank | Up to 6k)

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

The Opportunity

• Adecco is partnering with a leading bank to look for a Anti Financial Crime Officer (Bank | Up to 6k)
• Starts off as 1 year contract

Description

Money Laundering prevention by Monitoring & Screening controls (Monitoring & Screening) is responsible for executing the control frameworks designed to manage and mitigate the money laundering risk resulting from cash transactions of the banks clients and the client itself.

The Work Includes

• Ensure the AML control framework is applied correctly and that all controls meet defined quality standards.
• Review and perform support activities of the AML monitoring alerts generated for potential suspicious activity and elevate cases with recommendations for further action or SAR determination.
• Maintain high operational standards with strong regulatory awareness and investigative skills, ensuring all workflows follow established policies, processes, and escalation procedures.

Job Requirements

• At least 4 years of related working experience in AML, Transaction Monitoring, Name Screening, or Financial Crime Investigations within a financial institution or regulatory body.
• Good knowledge/understanding of banking and financial services laws and regulations, compliance best practices and understanding of financial products and systems.
• Familiar with diverse banking products across business lines in Private Banking, Wealth Management and automated AML monitoring/ case management systems, name screening tools and the functioning of core banking systems.
• Knowledge of AML and sanctions-related regulations; professional certifications (e.g., CAMS) preferred but not mandatory.
• Detailed, meticulous and able to communicate effectively at all levels.
• Self‑motivated team player with strong investigative and risk awareness skills.

Next Steps

• We could contact you in the soonest time if you directly send your resume to: [e-mail]
• Email Topic: Apply Anti Financial Crime Officer (Bank | Up to 6k)

Amos Tan Jun Han

EA Licence Number: 91C2918

Personnel Registration Number: R23113385