
1 Year Contract AML Compliance [Insurance Firm] (Up to $4,800) #NJN
$ 4,000 - $ 4,800 / month
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Location: Raffles Place
Working hours: Mondays to Fridays, 8.30am – 5.30pm (1-hour lunch break)
Salary Range: Up to $4,800 + 1.5 Mth Bonus
- 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
Jessica Nguyen Huynh Thanh Truc
CEI Reg. R23113787
EA License No. 99C4599
We regret that only shortlisted candidates will be notified.
Location: Raffles Place
Working hours: Mondays to Fridays, 8.30am – 5.30pm (1-hour lunch break)
Salary Range: Up to $4,800 + 1.5 Mth Bonus
- 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
Jessica Nguyen Huynh Thanh Truc
CEI Reg. R23113787
EA License No. 99C4599
We regret that only shortlisted candidates will be notified.