Job Summary:

• Responsible for developing and implementing the company’s AML compliance framework to ensure adherence to regulatory requirements.
• Conducts transaction monitoring, risk assessments, policy reviews, and supports KYC/CDD/EDD processes.
• Identifies and escalates compliance risks, facilitates internal training, and ensures timely submission of regulatory reports.

• Must be a graduate of Finance, IT, Data Analytics, or any related courses.
• Experienced in/as AML for 1 year is a must have.  (Non Negotiable)
• Minimum of 1 year of professional experience in the insurance industry, including compliance and operations. 
• With experience and a strong background in regulatory environments, such as insurance and banking. 
• Proficient in Microsoft Office applications, including Word, SharePoint, Excel, and PowerPoint.
• Must be a Team player and can work with minimal supervision. 
• Excellent interpersonal skills and Excellent communication skills.