The Opportunity
- Adecco is partnering with a leading bank to look for a Compliance, AML Analyst with AML/ Sanctions experience
- Focus: Ensure that the AML/ Sanctions/ Fraud requirements (ie: Onboarding/ CDD/ Name screening/ Transaction monitoring/ Fraud Monitoring) of various locations are in compliance with Group requirements and local AML/ CFT regulations
- Location: CBD
- Starts off as a 12 months contract
The Talent
- Recognized university degree with at least 3 years’ relevant experience in AML/ Sanctions
- Payment experience will be highly beneficial
- Experience in AML advisory, watchlist Management will be an advantage
- Strong communication, problem-solving, and analytical skills
- Ability to work in a fast-paced environment against tight timelines
The Job
- Ensure that the AML/ Sanctions/ Fraud requirements (ie: Onboarding/ CDD/ Name screening/ Transaction monitoring/ Fraud Monitoring) of various locations are in compliance with Group requirements and local AML/ CFT regulations
- Managing Fraud, AML/CFT, and sanctions watchlists and advise, support and provide guidance on the Group's list management policy and procedures
- Act as a subject matter expert for regulatory and compliance list related questions
- Assist in watchlist-related data clean-up
Next Step
- We could contact you in the soonest time if you directly send your resume to: [email protected]
- Email Topic: Apply AML Analyst
- We regret to inform that only shortlisted candidates will be contacted
