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

elenali@recruitexpress.com.sg

Outsourcing Team

Recruit Express Pte Ltd (EA No.99C4599)