Assist in establishing and refining the AML process and control monitoring framework within the newly configured AML setup, ensuring adherence to regulatory requirements and industry best practices.
Conduct ongoing monitoring and evaluation of the AML procedures across business units, identifying potential areas for improvement and implementing corrective measures as necessary.
Collaborate with cross-functional teams to ensure comprehensive AML and Compliance across all business functions, fostering a culture of transparency and accountability.
Stay updated on evolving AML regulations, guidelines, and industry trends, and proactively integrate relevant changes into existing AML with related to Compliance policy and procedures.
Requirements
Minimum of 1-2 years of experience in Anti-Money Laundering or Compliance within the financial services industry is highly desirable.
Demonstrated ability to set up and implement an effective AML framework within an insurance company.
Possession of recognized AML or Compliance certification is desirable.
Proficient in English, with excellent written and verbal communication skills.
Demonstrate a strong sense of ownership and accountability in implementing AML measures and addressing potential money laundering risks within the organization.
