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We introduce talented people to great organisations so that both may grow and benefit from each other’s experiences, helping to fulfil their potential.
We understand that each client’s mix of people, culture, and objectives is unique, so our approach and solutions are flexible and adapted to each person, team, company, and situation.
Although your relationship with OJ is with your local consultant(s), their network, relationships, and knowledge of diverse local candidate pools are backed by those of their local permanent, contract, and temp team colleagues.
When working with international markets, we can access the market maps and relationships of the global OJ collective, giving you access to the best-suited talent in the market (not just the best talent available at that time).
As such, you can come to expect a consistently high level of service and delivery, placing up to C-suite talent in permanent and contract positions, as well as project-based consultancy and temp solutions worldwide from our 12 global locations.
Our current areas of specialisation include:
• Accountancy & Finance
• Technology
• Actuarial
• Risk & Compliance
• Transformation & Change Management
• Underwriting & Claims
• Engineering
Our additional services:
OJ Professionals | Flexible resourcing solutions across secondment, project-based sourcing and temp-to-perm recruitment | https://www.oliverjames.com/professionals
OJ Consulting | Unrivalled access to a network of highly qualified, contracting professionals across the world| https://www.oliverjames.com/consulting
OJ Executive | Specialising in senior, commercial appointments at the forefront of business transformation, technology, digital and data-driven delivery| https://www.oliverjames.com/exec
Work with OJ - https://www.oliverjames.com/work-with-oj
Work for OJ - https://workforus.oliverjames.com/
License number: Oliver James Associates - #63797 | OJ Consulting - #65136 | Astral - #65211
Our client is a leading life insurer offering a comprehensive range of insurance and financial services across the region. Seeking a dedicated and experienced individual to join their dynamic compliance team.
Job Summary
Our client is a leading life insurer offering a comprehensive range of insurance and financial services across the region. Seeking a dedicated and experienced individual to join their dynamic compliance team.
Job Responsibilities
Assist the AML team in conducting EDD reviews on higher-risk clients to ensure compliance with regulatory standards
Oversee the transaction monitoring process, identifying and investigating suspicious activities and filing STR to mitigate potential money laundering risks
Manage the name screening operations, ensuring accurate and timely identification of sanctioned individuals and entities
Assist in developing and implementing AML policies and procedures to enhance the organization's compliance framework
Coordinate with internal stakeholders to address AML-related inquiries and provide expert guidance on compliance matters
Prepare detailed reports and presentations for senior management and regulatory bodies, summarizing AML activities and findings
Collaborate with the IT department to optimize AML software tools and systems, ensuring efficient and effective monitoring capabilities
Job Requirements
Degree holder with minimum 3 years of AML Compliance or KYC/CDD related operations experience in banking or insurance industries
Strong analytic skill and detail-minded personality
Excellent interpersonal and communication skills
Immediate notice is highly preferred
Flexible working arrangement
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Required profile
Experience
Level of experience:Mid-level (2-5 years)
Spoken language(s):
English
Check out the description to know which languages are mandatory.