Our client is a leading life insurer offering a comprehensive range of insurance and financial services across the region. Seeking a dedicated and experienced individual to join their dynamic compliance team.
Job Summary
Our client is a leading life insurer offering a comprehensive range of insurance and financial services across the region. Seeking a dedicated and experienced individual to join their dynamic compliance team.
Job Responsibilities
- Assist the AML team in conducting EDD reviews on higher-risk clients to ensure compliance with regulatory standards
- Oversee the transaction monitoring process, identifying and investigating suspicious activities and filing STR to mitigate potential money laundering risks
- Manage the name screening operations, ensuring accurate and timely identification of sanctioned individuals and entities
- Assist in developing and implementing AML policies and procedures to enhance the organization's compliance framework
- Coordinate with internal stakeholders to address AML-related inquiries and provide expert guidance on compliance matters
- Prepare detailed reports and presentations for senior management and regulatory bodies, summarizing AML activities and findings
- Collaborate with the IT department to optimize AML software tools and systems, ensuring efficient and effective monitoring capabilities
Job Requirements
- Degree holder with minimum 3 years of AML Compliance or KYC/CDD related operations experience in banking or insurance industries
- Strong analytic skill and detail-minded personality
- Excellent interpersonal and communication skills
- Immediate notice is highly preferred
- Flexible working arrangement
