Collegamento...

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AML/CFT Manager

Luogo: Singapore, Singapore
Stipendio: Negotiable
Postato: giorni 24 fa
Tipologia di contratto: Permanent
Industria: Compliance & Financial Crime
Nome del contatto: Fionella Foo
Contatto email: Fionella.Foo@ojassociates.com

AML/CFT Manager

One of Singapore's top composite Insurer; Stable; Long standing history; Excellent career development opportunities

JOB DESCRIPTION

  • Carry out fact find and review transaction surveillance alerts efficiently
  • Perform peer quality check/review on activities carried out by other analysts as and when it's requested
  • Help in the development of AML/CFT processes, procedures and risk management controls in compliance with AML/CFT regulations, in particular in the areas of transactions surveillance and investigation
  • Assist in the development and testing of AML/CFT systems and applications
  • Assist in filing of suspicious transaction reporting
  • Maintain relevant records in relation to transaction surveillance and other related records
  • Assist in preparing monthly and other periodic reports for risk management and senior management
  • Develop & implement initiatives for improvement and transform practices for an effective AML/CFT program


REQUIREMENTS

  • Diploma or Degree in Finance, Commerce, Business, Accounting and/or Engineering from recognized tertiary institution. Other areas of education will also be considered
  • At least 3 years of relevant working experience in the area of AML/CFT compliance (transaction surveillance & investigation), compliance, internal audit or risk management in insurance or financial services industry
  • AML specialist certification with a recognized institution/association will be an advantage
  • Self-motivated, proactive and willing to learn
  • Ability to work independently and also within a team
  • Insurance industry preferably, or in other financial services industry
  • AML/CFT rules and regulations in Singapore and familiar with international standards

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