AML Executive (Insurance) - Contract

Ambition Group Singapore Pte. Ltd. (SG); Singapore; On-site; SGD 30,000 - 60,000; Full time

Job summary

An established industry player is seeking a detail-oriented compliance professional for a 9-month contract role. This position involves performing AML/CFT screenings, reviewing transactions for compliance, and supporting the Head of Risk & Compliance on various projects. Ideal candidates will have prior experience in AML, showcasing their ability to navigate complex regulatory frameworks. Join a dynamic team where your contributions will play a crucial role in maintaining compliance standards and enhancing risk management strategies.

Qualifications

• Prior AML experience is preferred.
• Experience in compliance reporting is beneficial.

Responsibilities

• Perform AML/CFT screening to identify false positives or true matches.
• Review transactions for compliance with AML/CFT and FATCA/CRS.

Skills

AML/CFT screening

Compliance reporting

Data extraction and compilation

Administrative tasks

Job description

Job Description

9 Months Contract

1. Perform AML/CFT screening on relevant parties to determine false positives or true matches across business.

2. Review transactions for AML/CFT and FATCA/CRS compliance in line with established standards.

3. Extract and compile data for Compliance Key Risk Indicators (KRIs) reporting.

4. Handle administrative tasks related to the upkeep of Compliance Registers and Reports.

5. Support the Head of Risk & Compliance on various projects and initiatives as assigned.

Requirements

1. Prior AML experience will be an advantage.

Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).

Shortlisted candidates will be notified.

Data provided is for recruitment purposes only.