Compliance AML Analyst up to $4600| 6 months| - Singapur, Singapore - ADECCO PERSONNEL PTE LTD

ADECCO PERSONNEL PTE LTD Singapur, Singapore

6 days ago

Description

Roles & Responsibilities

The Opportunity

Adecco is partnering with a leading bank to look for AML Compliance Analysts with experience in KYC/ AML
Office Location: East
6 months contract
Salary between $4000 to $4600 depending on relevant experiencee

The Talent

Bachelor's Degree/University degree or equivalent experience
1-2 years of relevant experience
Experience and knowledge of AML regulations/laws (such as the Bank Secrecy Act, the US Patriot act, US Treasury AML guidelines, and OFAC requirements)
Experience writing and preparing Suspicious Activity Reports (SARs)
Proficient computer skills with a focus on Microsoft Office applications
Consistently demonstrates clear and concise written and verbal communication

The Job

Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
Conduct Cross Sector reviews among multiple business lines.
Document and report the review/investigation findings and prepare case files with the required supporting documentation
Summarize, in writing, clear and concise findings of the investigation
Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
Manage risk by analyzing the root cause of issues and impact to business
Has the ability to operate with a limited level of direct supervision.

Next Step

We could contact you in the soonest time if you directly send your resume to:
Email Topic: Apply AML Analyst (6 months)
We regret to inform that only shortlisted candidates will be contacted

Tell employers what skills you have

OFAC
Bank Secrecy Act
Treasury
Microsoft Office
Verbal Communication
Investigation
Compliance
Writing
Banking
AML
Databases

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