Job Description

Responsibilities

  • 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)

Qualifications

  • 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

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