AML Monitoring & Screening Control Analyst

The Opportunity

• Adecco is partnering with a leading bank to look for a AML Monitoring & Screening Control Analyst
• 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: [Confidential Information]

• Email Topic: Apply AML Monitoring & Screening Control Analyst

Amos Tan Jun Han

EA Licence Number: 91C2918

Personnel Registration Number: R23113385