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AML Monitoring & Screening Control Analyst
Adecco Personnel Pte Ltd
📍
singapore, Singapore
Location
singapore
Posted
June 14, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
AML/CTF Investigation & Monitoring
- Investigate AML/CTF cases and associated transactions to identify potential financial, reputational, and regulatory risks.
- Review daily AML/CTF alerts and cases, ensuring timely completion within mandated timeframes.
- Handle complex and confidential cases with minimal guidance while maintaining a complete audit trail.
- Conduct open source and external database searches to mitigate adverse information risks.
- Identify current and emerging transaction typologies, providing insights for monitoring improvements.
- Perform AML monitoring of assigned businesses or jurisdictions and support autonomous reviews and investigations.
- Coordinate and prepare management information reporting for local, regional, or global submissions.
- Support the AML/CTF Manager with system reviews, audits, inspectio...