Executive, Aml

1 week ago

Singapore Etiqa Insurance Full time

**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 DIFFERENCE?**

This exciting proposition allows you to work with Etiqa, a leader in the insurance sector, optimizing your unique skill set, and getting onboard our journey towards “Making The World A Better Place”.

**_Kindly note that this is a 1 year contract position.
- **

**SCOPE OVERVIEW**
- Perform AML/CFT onboarding checks, including Customer Due Diligence, as well as ongoing transaction monitoring
- Assist in the follow-up and review into suspicious cases and perform suspicious transaction report lodgement
- Enhance monitoring rules and sanctions lists
- Support execution of AML/CFT automation project
- Provide advisory and ensure compliance with AML/CFT regulations, in areas of transactions surveillance and investigation
- Facilitate reporting and escalation to Senior Management on AML/CFT and/or compliance matters Perform any other duties assigned

**REQUIREMENTS**
- Bachelor's Degree in relevant discipline from recognised universities
- At least 1 year of relevant experience within Compliance capacity.
- Strong written and verbal communication skills
- Independent, driven, resourceful and meticulous
- High sense of responsibility and integrity
- Strong interpersonal and analytical skills

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