Executive, Financial Crime Compliance

• Handle compliance matters related to the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) requirements.
• Conduct timely analysis of transaction monitoring (TM) alerts and prepare monthly TM reports for review by supervisors and the Head of Department.
• Assist in the preparation of AML/CFT e-learning modules and coordination of AML/CFT training programmes for Public Mutual employees.
• Assist in the department’s ad-hoc tasks and/or special projects as assigned by the Head of Department.

Job Requirements :

• Degree in any discipline.
• Working experience in financial industry is an added advantage.
• Meticulous and possess strong administrative skills.
• Good working attitude and interpersonal skills.
• Good written & communication skills in English.