Investigation jobs in United Kingdom

About the job

Etiqa Insurance Singapore is looking for a dynamic individual to join our team. Do you have what it takes?

Are you:

• Passionate about working with people?

• A creative thinker with a positive attitude & outlook?

• A strong dynamic communicator able to collaborate effectively?

• Willing to learn, adapt & grow in a fast paced work environment?

WANT TO MAKE A DIFFERENCE?

This exciting proposition allows you to work with Etiqa, a leader in the insurance sector, optimizing your unique skill set, and getting onboard our journey towards “Making The World A Better Place”.

Responsibilities

• Review and maintain the Policies and Procedures (AML/CFT, ABC, WB, Anti-Fraud & Fair Dealing) to ensure that they remain relevant and up-to-date.

• Perform AML reviews in a timely and proper manner and ongoing monitoring to manage and mitigate ML/TF risks.

• Manage market conduct risks through Balanced Scorecard (“BSC”) post-transaction checks, sales compliance reviews and investigation of market misconducts.

• Develop and conduct training for new and existing staff.

• Carry out any other tasks assigned by Head, Financial Crime & Market Conduct Compliance

Requirements

• Degree in relevant fields.

• Minimum 5 years of relevant experience in a financial institution, focusing on AML/CFT and fraud.

• Having ACAMs or a diploma in Compliance or AML/CFT will be advantageous.

• CMFAS qualifications (M5, M9, M9A and HI) will also be ideal.