We are looking for an experienced and detail-oriented individual to support the company’s AML/CFT compliance framework and operations. The role involves performing enhanced customer due diligence, screening, transaction monitoring, and supporting on reporting, compliance reviews and reporting. The individual will handle more complex cases and provide guidance to junior team members, while working closely with the team to ensure compliance with AML/CFT requirements. Experience in insurance, bank or financial advisor space as well as the implementation and managing of AML systems will be preferred.
Skills Required
- Experience with AML/CFT compliance frameworks and operations
- Experience performing enhanced customer due diligence (ECDD)
- Experience with screening and transaction monitoring
- Experience preparing or supporting regulatory reporting and compliance reviews
- Ability to handle complex compliance cases and mentor junior staff
- Experience in insurance, banking, or financial advisor environments
- Experience implementing and managing AML systems
What We Do
Income Insurance Limited (Income Insurance) is one of the leading composite insurers in Singapore, offering life, health and general insurance. Established in Singapore to plug a social need for insurance in 1970, Income Insurance continues to put people first by serving the protection, savings and investment needs of individuals, families and businesses today. Its lifestyle-centric and data-driven approach to insurance and financial planning puts the company at the forefront of innovative solutions that empowers the people it serves with better financial well-being. Additionally, Income Insurance is committed to being a responsible business that champions the environment and builds stronger communities by supporting financial inclusion, education for youth-in-need and seniors’ well-being. For more information, please visit www.income.com.sg
