On site
Contract
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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TALENTS CONNECT
Ambition is a leading global recruitment and executive search business operating across key international cities. We access hard-to-find, high-calibre professionals within Banking & Financial Services, Finance & Accounting, Sales & Marketing, Supply Chain & Procurement, and Technology.
We believe our size is a significant differentiation in the recruitment industry. We are big enough to undertake large-scale projects for our clients, yet retain the soul and personality of a smaller company. We are best known for our specialisation with in-depth knowledge and expertise, well-established networks, and deep relationships. We work towards ‘building better futures’ for our clients, candidates and our community.
For more information, please visit www.ambition.com.sg or follow us on Ambition’s social media.