AML Compliance Specialist

24 hours ago


Singapore AIA Singapore Private Limited Full time
About the Role

As an AML Compliance Specialist with AIA Singapore Private Limited, you will play a crucial role in implementing an effective Financial Crime Compliance Framework to mitigate regulatory and compliance risks.

Key responsibilities include:

  • Assist in the implementation of an effective Financial Crime Compliance Framework to mitigate regulatory and compliance risks.
  • Carry out regular AML and Economic Sanctioned Screenings, monitoring and reporting of suspicious money laundering transactions.
  • Perform daily clearance of AML related activities effectively and efficiently.

Requirements:

  • Bachelor's Degree and a relevant industry qualification in AML/CFT e.g. ICA, ACAMS.
  • 2 to 5 years of experience in a financial crime compliance role within the insurance industry.
  • Strong knowledge of the applicable regulations and guidelines on AML/CFT e.g. MAS Notice 314, TSOFA.

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