Aml Compliance

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
  

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