Adecco is an International HR and Consultancy firm. Our client, an International Bank is looking for a AML Investigations and Analysis Assistant Manager.

Reporting to the Head of Financial Crime Compliance and Regulatory Compliance, the successful candidate will be responsible for

Main Responsibilities:

• Conduct effective and timely investigations into assigned cases in accordance with standard reporting requirements and service levels
• Conduct day-to-day operations of local Anti-Money Laundering investigations
• Write high-quality investigative narratives and records of case histories
• Ensure that comprehensive recommendations are made for each investigation as to whether a Suspicious Transaction Report should be filed or not
• Notify local Lines of Business of any reportable events for customers of the Lines of Business
• Identify possible violations of law or regulations according to documented red flags or variations, vis-à-vis expected business transactions documented in Customer Due Diligence
• Successfully complete Anti-Money Laundering and Sanctions training and post-course assessment, as required

Candidate Profile:

• Extensive knowledge of Anti-Money Laundering regulations and guidance
• Understanding of Financial Crime risks, with relevant work experience and proven ability to recognise suspicious financial activities
• Lateral thinker with ability to interpret and solve complex issues
• Proven leadership skills, with experience in change management
• Able to manage a variety of internal stakeholders, including senior executives
• Self-confident, with excellent interpersonal, influencing and communication skills