Executive, AML Compliance (Contract)

Etiqa Insurance Singapore; Singapore; On-site; SGD 67,000 - 100,000; Full time

Job summary

Etiqa Insurance Singapore is seeking an AML/CFT Compliance Specialist to perform onboarding checks, due diligence, and ongoing transaction monitoring. The role requires working with a team to ensure regulatory adherence.

You will review suspicious activity, enhance monitoring rules and sanctions lists, and support AML/CFT automation projects while advising on regulations. Strong communication and meticulous work are essential.

We regret that only shortlisted candidates will be contacted.

Qualifications

• Bachelor’s degree in a relevant discipline from recognised universities.
• Strong written and verbal communication skills.
• Independent, driven, resourceful and meticulous.
• High sense of responsibility and integrity.
• Strong interpersonal and analytical skills.

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.

Skills

Communication skills

Analytical skills

Interpersonal skills

Attention to detail

Education

Bachelor's Degree in relevant discipline

Job description

• 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

REQUIREMENTS

• Bachelor's Degree in relevant discipline from recognised universities
• At least 2 years of relevant experience within Compliance capacity.
• Strong written and verbal communication skills
• Independent, driven, resourceful and meticulous
• High sense of responsibility and integrity
• Strong interpersonal and analytical skills

We regret to inform that only shortlisted candidate will be contacted.