Etiqa Insurance Singapore Hiring! Full Time Executive, AML Compliance (Contract) in - Ricebowl

SCOPE OVERVIEW

• Perform AML/CFT onboarding checks, including Customer Due Diligence, as well as ongoing transaction monitoring
• Assist in the follow-up and review into suspicious cases and perform suspicious transaction report lodgement
• Enhance monitoring rules and sanctions lists
• Support execution of AML/CFT automation project
• Provide advisory and ensure compliance with AML/CFT regulations, in areas of transactions surveillance and investigation
• Facilitate reporting and escalation to Senior Management on AML/CFT and/or compliance matters
• Perform any other duties assigned

REQUIREMENTS

• Bachelor's Degree in relevant discipline from recognised universities
• At least 2 years of relevant experience within Compliance capacity.
• Strong written and verbal communication skills
• Independent, driven, resourceful and meticulous
• High sense of responsibility and integrity
• Strong interpersonal and analytical skills

**We regret to inform that only shortlisted candidate will be contacted.