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Anti-money Laundering Investigations And Analysis Assistant Manager

  • Plaine Wilhems
  • Negotiable
  • Permanent
  • Added 13/06/2017 
  • Closing 20/06/2017
  • Adecco


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

Adecco Mauritius

Adecco Mauritius


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