Epicareer Might not Working Properly
Learn More

1 Year Contract AML Compliance Executive (Insurance) #BLM

$ 4,000 - $ 5,000 / month

Checking job availability...

Original
Simplified

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)
[email protected]
Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.

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)
[email protected]
Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.