about the company
Our client is an established life insurer in Singapore. They are looking for a Compliance Executive in the AML team to monitor, assess and ensure the organization adheres to anti-money laundering (AML) regulations and internal policies.
about the job
- Conduct regular AML risk assessments and namescreening.
- Monitor and analyze transactions for suspicious activity, ensuring compliance with regulatory requirements and frameworks.
- Prepare and file Suspicious Activity Reports (SARs) to authorities.
- Support the development and implementation of AML compliance programs.
- Collaborate with internal departments to implement AML policies and procedures.
about the manager/team
This role lies within the Compliance team and reports to the Head of Compliance.
skills and experience required
- Bachelor’s degree in finance, business, or a related field.
- Minimum of 1-2 years of AML compliance experience in the financial services industry, especially in the insurance sector.
- Analytical individual with strong problem solving skills.
- Effective communication and interpersonal skills.
... To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )