-NEW- 9 Months AML, Compliance Executive (Financial Services)

Job Responsibilities:

·       Conduct AML/CFT screening on designated parties for Life and General Insurance (GI)business, assessing and resolving potential matches as false positives or true hits.

·       Perform AML/CFT and FATCA/CRS reviews on scoped transactions in accordance with established regulatory and internal requirements.

·       Extract and compile data for Compliance Key Risk Indicators (KRIs) for reporting purposes.

·       Manage compliance administrative tasks, including the upkeep of various Compliance Registers and Reports.

·       Support the Head of Risk and Compliance on assigned projects and strategic initiatives.

·       Adhoc tasks and projects as assigned

Job Requirements

·       Minimum Diploma in a related discipline

·       Minimum 2 years of relevant AML experience

·       Able to start immediately or within short notice

Interested candidates, kindly email your detailed resumes in MS word format to [email protected]

Attention to Joseph Koh Wei Jie(R1873431)

Shortlisted candidates will be notified

www.ambition.com.sg

EA Registration Number: R1873431

Data provided is for recruitment purposes only

Business Registration Number:200611680D. License Number: 10C5117