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[This job id 10047 first appeared in Job-Q.com on 26 May 2026]
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 joseph.koh@ambition.com.sg
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
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Job posting URL: https://singapore.job-q.com/jobs/detail/new-9-months-aml-compliance-executive-financial-services
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