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AML Compliance

MSIG Life

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3-5 Years
4 months ago
156 Viewed
0 Applied

Job Description

Responsibilities

  • Conduct screening according to the AML/CFT screening Procedures (including OFAC list screening, Enhanced Due Diligence (EDD) to high risk transaction. Etc.)
  • Compliance monitoring held as preventive action before audit performed either by internal or external including regulatory body.
  • Risk assessment on AML/CFT
  • Reporting the suspicious and high risk transactions to Government Regulator in timely manner

Requirements

  • Bachelor Degree
  • Minimal 3 years in AML Compliance of insurance field
  • Fluent in English
  • Good communication & analytical skill
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