Responsibilities

  • To assist in the implementation of new AML system on customer screening and coordinating for change management process with line departments

  •  To review and clear the alerts generated from AML system

  • To provide advices on the compliance and application of AML/CFT regulations

  • To implement risk based AML/CFT framework and undertake review of enhanced due diligence escalated by Operations and/or generated from AML system

  • To undertake and monitor the review of Suspicious Transaction Reports

  • To conduct training/briefing on AML/CFT for company staff

  • To assist in preparing, monitoring and submission of AML/CFT reports to internal and external stakeholders

Requirement

  • Has at least 3 years of work experience in the area of AML/CFT, Project Management, Analytics or Fraud Investigation in the insurance or banking industry
  • Possess a recognized degree or professional qualification in Financial Crime, Accountancy, Finance, Economics, Law or Insurance.
  • Good written and communication skills
  • Computer literate
  • Good understanding of regulatory guidelines and governing laws
  • Be able to work under pressure to meet tight deadlines.
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