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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.