anti money laundering (aml) compliance assistant manager in Singapore

posted
contact
ernest lee, randstad
job type
permanent

job details

posted
location
singapore
specialism
insurance
job type
permanent
working hours
Full-Time
experience
6 years
reference number
91M0146152_1592798686
contact
ernest lee, randstad
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job description

about the company
My client is a well known insurer with around 50 years track record within the industry.


about the job

  • Perform Anti - Money Laundering (AML) transaction monitoring.
  • Maintain AML Watchlist
  • Conduct AML Reviews
  • Perform daily screening.
  • Other Ad - Hoc matters.


skills and experience required

  • Related degree.
  • Professional Certifications such as ACAMs or ICA will be a major plus.
  • Minimally 6 years of experience within the insurance industry, in a Anti Money Laundering (AML) function.
  • Ideally, the candidate should posses experience from both life and general insurers.
  • Strong grasp of regulatory requirements within the Insurance Industry.
  • Analytical, able to assess trends and how best to mitigate them.
  • Strong interpersonal skills, in order to work well within a team set - up.

To apply online please use the 'apply' function, alternatively you may contact <Ernest Lee> at <91188422>.
(EA: 94C3609/ <R2091932> )






skills

no additional skills required

qualification

Degree holder in any related disciplines.
Professional Certifications such as ACAMS, ICA etc

responsibilities

The successful candidate will be joining the AML/CFT team at my client. The candidate will be tasked with the end to end AML process, including; Anti Money Laundering (AML) transaction monitoring, maintenance of watch list amongst other business as usual (BAU) responsibilities.

educational requirements

Bachelor Degree