Contract AML/FCC Analyst #BEL
We are hiring under Recruit Express headcount for Temps/Contract roles.
Job Description:
- Conduct AML and financial crime compliance reviews, including transaction monitoring and investigation of potentially suspicious activities.
- Review transaction monitoring alerts and identify unusual or suspicious transaction patterns.
- Perform KYC, Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for higher-risk customers.
- Conduct sanctions, PEP and adverse media screening and escalate potential matches where necessary.
- Investigate AML/FCC cases and prepare clear investigation narratives and supporting documentation.
- Assess suspicious activities and escalate cases for potential Suspicious Transaction Report (STR) filing.
- Ensure cases are completed accurately and within stipulated turnaround times and internal procedures.
- Maintain proper documentation and audit trails for compliance reviews and investigations.
- Support periodic AML/FCC reviews, remediation exercises and other compliance-related projects.
Application Procedures
Interested candidates, please email your resume to:
Attention: Elena Li Jiaxin
Outsourcing Team
Recruit Express Pte Ltd (EA No.99C4599)