Singapore’s Largest & Most Preferred Recruitment Company
Established since 1996, Recruit Express has emerged as a leading staffing solutions provider that has set a proven track record for matching the right people to the right organisation within the shortest time. With our vast network of resources, extensive databases and defined recruitment processes, we have been successfully bridging talented job seekers of the highest caliber to employers who only want the best in their teams.
In our relentless pursuit of excellent service, we have adopted best practices and dynamic growth strategies in expanding our operations across the Asia Pacific regions: we now operate from 18 offices in Singapore, Taiwan, Malaysia, Hong Kong and Australia, as well as affiliates in Shanghai, Tokyo and Bangkok.
With over 400 committed consultants from various professional backgrounds and disciplines, we make a difference by delivering top-notch services to our clients and candidates alike.
EA License No. 99C4599
Assistant Manager, Compliance (AML/Insurance/Central) – Up to $4000
jobsDB Ref. JSG400003003033293
EA License No 99C4599
Our client is an established Insurance firm
- Assist in the implementation of AML Framework to ensure compliance with AML regulations
- Carry out AML and Economic Sanctioned Screening to flag out PEP, SDN and tax evasion cases
- Carry out AML, high risk client reviews and report suspicious transactions
- Prepare and conduct Enterprise Risk Assessment
- Other ad-hoc projects and duties as assigned
- Min Degree in related discipline (Banking/Business/Economics)
- At least 2 years of AML experience preferably from insurance industry
- Insurance certification preferred
- Short notice preferred
Interested candidates, kindly email your detailed resumes in MS word format to daphneong @ recruitexpress.com.sg
Attention all resumes to Daphne Ong (Wang Shimin) (R1325263)
Short listed candidates will be notified