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AML Compliance Officer, Insurance (Contract)

Singapore Temporary SG$4,500 - SG$5,500 per month (SG$54,000 - SG$66,000 per year) View Job Description
We are seeking a dedicated and detail-oriented Compliance Officer to join our Risk & Compliance department in the insurance industry. The successful candidate will be responsible for monitoring, controlling, and ensuring that our business processes and transactions follow all relevant legal and internal guidelines.
  • Comprehensive Employee Benefits and Well-being Programs
  • Diverse Product Portfolio and Growth Opportunities

About Our Client

Our client is a leading player in the insurance industry, with a substantial global presence. They operate in numerous countries, boasting a team of over 10,000 employees. The company is renowned for its commitment to integrity, customer satisfaction, and innovative solutions.

Job Description

AML/Compliance:

  • Implement and monitor AML policies and procedures to ensure adherence to Singapore's regulatory requirements.
  • Conduct customer due diligence (CDD) and enhanced due diligence (EDD) for high-risk clients.
  • Perform ongoing monitoring of client transactions to identify suspicious activities.



Regulatory Monitoring:

  • Stay updated on changes in AML regulations and ensure internal policies align with current laws.
  • Support the development of compliance frameworks and audit programs.



KYC Processes:

  • Ensure effective implementation of Know Your Client (KYC) procedures during onboarding.
  • Maintain organized records of client verification documents in compliance databases.



Training & Education:

  • Assist in educating staff on AML regulations and compliance best practices.



General Compliance Support:

  • Coordinate regulatory filings and reporting obligations.
  • Monitor communication channels to ensure compliance with marketing material regulations.
  • Collaborate with internal teams to address compliance gaps and implement corrective actions.

The Successful Applicant

  • Degree in Business, Finance, Law, or related fields.
  • Minimum 2 years of experience in compliance or AML roles within financial services or insurance industries.
  • Familiarity with Singapore AML laws and regulations is preferred.

What's on Offer

If you are passionate about the AML compliance in the insurance industry, we encourage you to submit your application.

Contact
Amber Chang (Lic No: R1984307/ EA no: 18C9065)
Quote job ref
JN-042025-6712029
Phone number
+65 6541 9921

Job summary

Function
Banking & Financial Services
Specialisation
Back Office - Operations
What is your area of specialisation?
Insurance
Location
Singapore
Contract Type
Temporary
Consultant name
Amber Chang (Lic No: R1984307/ EA no: 18C9065)
Consultant contact
+65 6541 9921
Job Reference
JN-042025-6712029

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.