Compliance Assurance Analyst (AML)
at Randstad
Singapore, Southeast, Singapore -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 29 Jul, 2024 | Not Specified | 02 May, 2024 | N/A | Finance | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
about the company
Our client is a renowned insurance firm in Singapore. They are now looking for a Compliance Assurance Analyst (AML) to be responsible for supporting customer on-boarding operations and Anti-Money Laundering functions.
about the job
- You will be responsible for conducting thorough reviews, assessments, and audits to assess compliance levels and identify areas for improvement.
- Perform comprehensive reviews of business operations, processes, and procedures to ensure compliance with applicable laws, regulations, and internal policies.
- Assist in name screening and Anti-Money Laundering support.
about the manager/team
This role lies within the Operations team.
skills and experience required
- Minimum Bachelor’s degree in Business Administration, Finance, Law, or related field.
- Proven experience in compliance or operations roles within the financial services industry, especially in the banking or insurance sector.
To apply online please use the ‘apply’ function, alternatively you may contact at <9299 7760>.
(EA: 94C3609/
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Business administration finance law or related field
Proficient
1
Singapore, Singapore
