Anti Financial Crime Officer

20 hours ago

Central Region, Singapore Adecco Personnel Pte Ltd. Full time $80,000 - $120,000 per year

The Opportunity

  • Adecco is partnering with a leading bank to look for a Anti Financial Crime Officer (Bank | Up to 4.8k)
  • Starts off as 6months contract with high chance for extension/conversion

Description

The AFC function is responsible for protecting the bank's financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks. Risk types related to Anti-Financial Crime are consolidated in a comprehensive and effective risk management framework that covers Anti-Money-Laundering, Sanctions & Embargoes, Anti-Bribery & Corruption as well as Anti-Fraud & Investigations.

Your key responsibilities:

  • Support in providing preliminary AFC guidance to the business / stakeholders on Singapore KYC reviews, and transactions, leveraging AFC subject matter experts.
  • Review and assess escalated unusual or potential suspicious client activities to the Singapore MLRO in a timely manner for reporting to the competent authorities in compliance with applicable rules.
  • Update and maintain local watchlists in accordance with local regulations.
  • Oversee and review transaction screening and name screening escalations from AFC functions, Business and Operations functions.
  • Analyze AML relevant clauses and suggest adequate incorporations to the clauses in line with Bank standard clauses.
  • Handle and coordinate regulatory requests / orders with various stakeholders and external agencies.
  • Assist in the preparation of MI reports required internally for risk management purposes.

    Contributing to AML Function as a whole by sharing knowledge and best practices with AFC/AML Officers of the other Businesses and entities.

Your skills and experience:

  • 2-3 years of AML advisory experience in Corporate and Investment Banking, Corporate Finance or Global Markets.
  • Familiarity with local Singapore AML and CTF regulatory requirements.
  • Experience working within a team in a multinational organization and flexibility to adapt to changing priorities to meet organizational and business needs.
  • Able to work under pressure, operate well independently or within a team, within tight deadlines and a proactive self-starter, solutions and results oriented as well as organized.

Next Steps

  • We could contact you in the soonest time if you directly send your resume to:
  • Email Topic: Apply Anti Financial Crime Officer (Bank | Up to 4.8k)

Amos Tan Jun Han

EA Licence Number: 91C2918

Personnel Registration Number: R

  • Senior Financial Crimes Specialist

    4 days ago

    Central Singapore Emprego SG Full time

    **Location** Singapore, Central Singapore **Job Type** Permanent **Salary** $7,067 - $17,945 Per Month **Date Posted** 37 minutes ago Additional Details **Job ID** 13607 **Job Views** 1 Roles & Responsibilities The Senior Financial Crimes Risk Management (FCRM) Specialist reports to the Deputy Head of Financial Crimes and supports the regional...

  • Risk and Compliance Officer

    2 weeks ago

    Central Region, Singapore Adecco Personnel Pte Ltd. Full time $120,000 - $200,000 per year

    The Opportunity This is an exciting opportunity to work for one of the leading banksAn opportunity for a Compliance Officer to join their teamMNC|BankThe JobThe successful candidate will be part of the Business Risk and Control Management Anti-Financial Crime team within Group Retail ("GR") that covers a range of banking segments and products. The key...

  • Financial Compliance Crime

    2 weeks ago

    Central Region, Singapore FOMO PAY PTE LTD Full time $120,000 - $360,000 per year

    About FOMO PayFounded in 2015, FOMO Pay is a Major Payment Institution licensed in Singapore, Hong Kong and the United Arab Emirates (UAE). The firm has become a leading one-stop digital payment, digital banking, and digital asset solution provider. It is currently building Asia's fully licensed financial platform, helping institutions and businesses connect...

  • Financial Crime

    2 weeks ago

    Central Region, Singapore Private Advertiser Full time $40,000 - $60,000 per year

    Training Programme DetailsThere will be an initial 6 - 7 weeks training programme whereby you will be required to pass a On the Job Training, Role-Play, Theory Assessment (on different banking products/services/CRM System Usage/Business Processes) in order to be posted to your work teams (2 attempts given).Minimum attendance required (95%) in order to pass...

  • BRCM AFC AML Analyst

    2 weeks ago

    Central Region, Singapore Adecco Personnel Pte Ltd. Full time $80,000 - $120,000 per year

    The OpportunityAdecco is partnering with a leading bank to look for a Business Risk and Control Management Anti-Financial Crime (Retail Bank | Up to 10K)Starts off as 12months contractDescriptionThe successful candidate will be part of the Business Risk and Control Management Anti-Financial Crime team within Group Retail ("GR") that covers a range of banking...

  • AVP, Financial Crime Compliance

    2 weeks ago

    Toa Payoh, Central Community Development Council, Singapore NETS Full time $90,000 - $120,000 per year

    Job description:Position SummaryWe are seeking a detail-oriented and analytically strong Data Analytics Professional to support the development, implementation and enhancement of enterprise-wide AML/CFT and Sanctions programs. This role will work cross-functionally to provide data-driven insights that help detect, prevent and mitigate financial crime...

  • Senior Investment Analyst

    4 days ago

    Central Region, Singapore AVALLIS FINANCIAL PTE. LTD. Full time $90,000 - $120,000 per year

    We are seeking an experienced Senior Investment Analyst to join our Fund Management Team. The successful candidate will be responsible for conducting in-depth research and analysis on investment opportunities, developing financial models, and providing investment recommendations to clients.Responsibilities:·       Providing premium investment advisory...

  • Business Risk Advisory

    2 days ago

    Central Singapore Emprego SG Full time

    **Location** Singapore, Central Singapore **Job Type** Permanent **Salary** $3,000 - $5,000 Per Month **Date Posted** 5 hours ago Additional Details **Job ID** 16912 **Job Views** 2 Roles & Responsibilities **Business Risk Advisory (Financial Services) - Experienced Associate / Senior Associate** **About Grant Thornton** Grant Thornton is a...

  • Financial Accounting Officer

    6 days ago

    Central Region, Singapore Adecco Personnel Pte Ltd. Full time $80,000 - $120,000 per year

    Our client is a provider of public servicesResponsibilitiesEnsure timeliness, accuracy and completeness of period-end FA reports (e.g. Fixed Asset Stock-take report, Development Project-in-Progress (DPIP) report, and the Consolidated Fixed Asset Schedule) for management and statutory reporting and audit reviews. This includes reviewing of the asset count,...

  • Financial Controller

    2 weeks ago

    Central Region, Singapore W Search & Staffing Full time $90,000 - $120,000 per year

    Company OverviewMy client is a prestigious Family Office and is seeking an experienced and meticulous Financial Controller to oversee their comprehensive financial operations. The ideal candidate will be a hands-on leader with a strong background in full-cycle accounting and financial management.Job DescriptionManage all aspects of financial accounting,...