1 Year Contract AML Compliance Executive (Insurance) #BLM

Recruit Express Pte Ltd.; Singapore; On-site; SGD 40,000 - 80,000; Full time

Job summary

An established industry player is seeking an AML Compliance Executive to ensure adherence to regulations and enhance transaction monitoring processes. This role is crucial for maintaining compliance standards and involves conducting onboarding checks, reviewing suspicious cases, and supporting automation projects. The ideal candidate will possess a solid background in compliance, with a focus on AML/CFT regulations. Join a dynamic team dedicated to maintaining the highest compliance standards in the insurance sector, where your expertise will play a vital role in safeguarding the organization.

Qualifications

• 2-3 years of compliance experience is required.
• Strong understanding of AML/CFT regulations and practices.

Responsibilities

• Conduct AML/CFT onboarding checks and ongoing transaction monitoring.
• Provide advisory and ensure compliance with AML/CFT regulations.
• Facilitate reporting and escalation to Senior Management.

Skills

AML/CFT Compliance

Customer Due Diligence

Transaction Monitoring

Regulatory Compliance

Education

Bachelor's Degree in Finance or related field

Job description

1 Year Contract AML Compliance Executive (Insurance) #BLM

Jobs Responsibilities

• Perform AML/CFT onboarding checks, including Customer Due Diligence, as well as ongoing transaction monitoring
• Assist in the follow-up and review into suspicious cases and perform suspicious transaction report lodgement
• Enhance monitoring rules and sanctions lists
• Support execution of AML/CFT automation project
• Provide advisory and ensure compliance with AML/CFT regulations, in areas of transactions surveillance and investigation
• Facilitate reporting and escalation to Senior Management on AML/CFT and/or compliance matters
• Perform any other duties assigned

1 Year Contract AML Compliance Executive (Insurance) #BLM

Singapore | Posted: Apr 24, 2025

Jobs Responsibilities

• Perform AML/CFT onboarding checks, including Customer Due Diligence, as well as ongoing transaction monitoring
• Assist in the follow-up and review into suspicious cases and perform suspicious transaction report lodgement
• Enhance monitoring rules and sanctions lists
• Support execution of AML/CFT automation project
• Provide advisory and ensure compliance with AML/CFT regulations, in areas of transactions surveillance and investigation
• Facilitate reporting and escalation to Senior Management on AML/CFT and/or compliance matters
• Perform any other duties assigned

Job Requirements

• Min. 2-3 years of relevant compliance experience

Application Procedures

Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[e-mail]
Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.