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

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 escalate 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 Requirement
• 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: [email protected]

• Email Topic: Apply Anti Financial Crime Officer (Bank | Up to 6k)

Amos Tan Jun Han

EA Licence Number: 91C2918

Personnel Registration Number: R23113385