AML Compliance Officer, Insurance

Roles & Responsibilities Comprehensive Employee Benefits and Well-being Programs Diverse Product Portfolio and Growth Opportunities About Our Client Our client is a leading player in the insurance industry, with a substantial global presence. They operate in numerous countries, boasting a team of over 10,000 employees. The company is renowned for its...

As part of the Anti-Money Laundering ('œAML' - ) team within Compliance, you will be performing AML Watchlist Screening, Customer Due Diligence reviews, reviewing transactions for suspicious activity and preparation of review assessments and reports. **Responsibilities**: - Assist in AML Watchlist Screening and promptly handle screening queries to the AML...

Job OverviewWe are seeking a highly skilled AML Compliance Officer to join our team in the insurance industry. As an AML Compliance Officer, you will be responsible for implementing and monitoring AML policies and procedures to ensure adherence to Singapore's regulatory requirements.About the RoleImplement and monitor AML policies and procedures to ensure...

**Etiqa is looking for a dynamic individual to join our team. Do you have what it takes?** **Are you**: - Passionate about working with people? - A creative thinker with a positive attitude & outlook? - A strong dynamic communicator able to collaborate effectively? Willing to learn, adapt & grow in a fast paced work environment? **WANT TO MAKE A...

Compliance Professional OpportunityWe are seeking a talented Compliance Officer to join our team in the insurance industry. As a Compliance Officer, you will be responsible for ensuring that our client's operations comply with relevant laws and regulations.About the RoleDevelop and implement effective compliance programs to prevent non-compliance...

**About Thunes** Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The CRO division develops and oversees the global framework for risk identification, control, reporting, and management...

**Job Description The Compliance Officer is responsible for ensuring that the company complies with all applicable regulations, laws, and industry best practices related to life insurance sector. This role involves implementing, monitoring, and enforcing the company’s compliance policies and procedures, and ensuring that all employees understand and adhere...

ComfortDelGro Insurance Brokers Pte Ltd has a position for the post of Compliance Officer. **Responsibilities and Tasks**: 1. Ensure compliance with the Singapore legal and regulatory requirements 2. Advise on the relevant MAS regulations and implications on company policies including outsourcing, technology risk management, cyber security and business...

The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...

Our client started business with a simple mission: to help the common man make sense of the insurance policies they are buying/holding. Buying a policy without fully understanding what it covers you for and how it fits into your portfolio is more common than you think. They understand that insurance is undeniably important. But even more important is...

If you are an experienced AML Compliance professional with at least 10 years' of experience who seeks to create strong impact to the senior management and regional office within a well-established life insurer, this is the role for you. An AML Manager role has just opened at a life insurance company, with flexible work arrangements and competitive employee...

About Our ClientOur client is a leading player in the insurance industry, with a substantial global presence. They operate in numerous countries, boasting a team of over 10,000 employees. The company is renowned for its commitment to integrity, customer satisfaction, and innovative solutions.Job DescriptionThe successful candidate will have the opportunity...

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...

Job DescriptionThe AML Compliance Officer - Financial Services will be responsible for supporting the development and implementation of anti-money laundering (AML) and combating the financing of terrorism (CFT) strategies across various business lines within TELCOIN PTE. LTD. This includes collaborating with internal stakeholders to ensure seamless...

J - Posted by Jency Chan- Recruitment Consultant My Client is a top tier Chinese Bank, looking for a AML & Compliance Senior Officer. **Role and Responsibilities** - Assist the Head of Compliance in the enhancement of Anti-Money Laundering and Countering Terrorism Financing ("AML") control measures to build a more robust AML framework for the Bank - To...

**About the role** CGS International Securities Pte. Ltd. (CGS International) is an award-winning and market leading integrated financial services provider, ranked among the top securities houses in Asia. CGS International taps on our wealth of global and ASEAN insights to offer equities trading, leveraged products, wealth management, investment banking,...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. Compliance is part of the Risk, Legal and Compliance Division of Julius Baer and supports the Senior Management in ensuring...

**Responsibilities**: Develops, recommends and implements processes and controls to facilitate firms and/or business unit compliance with anti-money laundering (AML) rules and regulations Monitors and analyzes transactions to validate appropriateness of activities Confirms employees have received appropriate testing and have qualifications related to AML...

Bloomberg's Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that come with being the world's leading financial news and information company. Our team is made up of talented and hardworking professionals who...