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  • 06 Aug 2019

    AML/CFT Compliance & Operations Manager

    Singapore

    Permanent Position
    A leading Asian Insurance Corporation seeks a responsible and amicable AMLCFT Compliance Manager to help and review transaction surveillance and investigation.

    Job Description

    You will be part of the Group AML/CFT Compliance & Operations Team, specifically in the areas of transaction surveillance and investigation to assist in the development and implementation of AMLCFT processes.
     
    The Job

    • Conduct fact find and review transaction surveillance alerts in accordance to the target turnaround time;
    • Perform peer quality check/review on activities carried out by other analysts as and when required by the supervisor;
    • Assist in the development and implementation 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 to STROLLS;
    • Develop & implement initiatives for improvement and transform practices for an effective AML/CFT program; and
    • Carry out tasks as instructed by the supervisors.
    Expires on 17 Nov 2019

    Posted By

    Shirley Tan Siaw Chin (Reg No: R1658715)

    Tel: +65 6738 6228

    shirleytan@peoplesearch.jobs

    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 2 - 5 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;
    • Meticulous, good analytical skills and problem solving skills’
    • Able to work independently and as a team;

    Location : Singapore, Central

    Interested candidates kindly forward your CV to shirleytan@peoplesearch.jobs or glennwong@peoplesearch.jobs (Shirley Tan Siaw Chin, Reg No: R1658715 / Glenn Wong Sai How, Reg No: R1106685). You may email this great opportunity to someone who would be a great fit for this role.

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.
     
    PeopleSearch Pte Ltd
    EA License No: 16S8057

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