-NEW- 9 Months AML, Compliance Executive (Financial Services)

Job Responsibilities: ·       Conduct AML/CFT screening on designated parties for Life and General Insurance (GI)business, assessing and resolving potential matches as false positives or true hits. ·       Perform AML/CFT and FATCA/CRS reviews on scoped transactions in accordance with established regulatory and internal requirements. ·       Extract and compile data for Compliance Key Risk Indicators (KRIs) for reporting purposes. ·       Manage compliance administrative tasks, including the upkeep of various Compliance Registers and Reports. ·       Support the Head of Risk and Compliance on assigned projects and strategic initiatives. ·       Adhoc tasks and projects as assigned Job Requirements ·       Minimum Diploma in a related discipline ·       Minimum 2 years of relevant AML experience ·       Able to start immediately or within short notice Interested candidates, kindly email your detailed resumes in MS word format to joseph.koh@ambition.com.sg Attention to Joseph Koh Wei Jie(R1873431) Shortlisted candidates will be notified www.ambition.com.sg EA Registration Number: R1873431 Data provided is for recruitment purposes only Business Registration Number:200611680D. License Number: 10C5117