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
  
  

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