Contract Associate, AML & CFT

Job Description - Contract Associate, AML & CFT (200001VA)

Job Number:

200001VA

The Role:

• Reviewing and clearing of alerts generated from AML system
• Implement risk based AML/CFT framework and undertake review of enhanced due diligence escalated by Operations and/or generated from AML system
• Undertake and monitor the review of Suspicious Transaction Reports
• Preparing, monitoring and submission of AML/CFT reports to internal and external stakeholders
• Undertake ad-hoc projects as assigned by superior(s)

The Person:

• Recognised degree or professional qualification in Financial Crime, Accounting, Finance, Economics, Law or Insurance (FLMI, FMII etc)
• Fresh graduate or with 1 year working experience in AML/CFT, Project Management, Analytics or Fraud Investigation in the insurance/takaful or banking industry
• Possess good analytical skills & detail oriented