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This job posting is for a role in Financial Crime Governance & Reporting at Adecco Personnel in Singapore, focusing on Financial Crime Risk Management (FCRM) activities. The position requires expertise in AML, KYC, and regulatory reporting, with a strong emphasis on data analysis and stakeholder communication.
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Job Summary
This role supports Financial Crime Risk Management activities covering CDD, AML, Sanctions, and Screening within a leading financial service provider.
The incumbent is responsible for preparing FCRM MI reporting locally and globally, performing manual controls checks, and supporting upcoming audits.
Candidates will gain exposure to banking products, regulatory requirements, and systems while collaborating with stakeholders to deliver risk updates.
Matching Summary
Match Score: 75
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This job posting is for a role in Financial Crime Governance & Reporting at Adecco Personnel in Singapore, focusing on Financial Crime Risk Management (FCRM) activities. The position requires expertise in AML, KYC, and regulatory reporting, with a strong emphasis on data analysis and stakeholder communication.
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Skills & Requirements
Must-have
AML/KYC experience
Financial Crime Risk Management reporting
CDD and Sanctions frameworks knowledge
Controls checking and audit preparation
Stakeholder management for risk updates
Nice-to-have
Data analysis with Excel and dashboards
Hands-on experience in banking operations
Experience with NTB onboarding processes
Strong attention to detail in QA functions
Ability to prepare presentation materials
Key Requirements
Prior experience in AML/KYC or Financial Crime Compliance
Strong understanding of CDD, AML, and sanctions frameworks
Experience in controls checking, QA, or governance functions