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AML Assistant Manager

  • Location:

    Singapore

  • Sector:

    Life Insurance

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    Leonard Lim

  • Contact email:

    Leonard.Lim@oliverjames.com

  • Job ref:

    JOB-072022-175306_1658752557

  • Published:

    14 giorni fa

  • Expiry date:

    2022-08-24

  • Startdate:

    ASAP

My client is a up and coming financial advisory firm, who is steadily growing. They are wholeheartedly committed to helping individuals and businesses via Insurance and Assurance.

We are looking for a Anti-Money Laundering (AML) Assistant Manager to join the team, where you will be in the compliance team, you will be reporting directly to the Head of Compliance.

Some of the key responsibilities include:
Following up with intermediaries or clients on collection of Source of Wealth documents
Performing AML due diligence review on existing client's documents
Conducting review of past remediated policies

Requirements:
Bachelor's degree in relevant field
At-least 2 years of relevant AML experience in insurance industry
Candidates with prior AML experience from banking industry are encouraged to apply

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