About this role
Senior Executive, Compliance at Income Insurance Limited. Location: Singapore, Singapore, Singapore. Role: performing screening, monitoring transactions, conducting reviews Requirements: Support AML/CFT framework through enhanced customer due diligence, screening, transaction monitoring, compliance reviews and reporting; handle complex cases and guide junior staff; insurance/banking/financial-advisor and AML systems experience preferred. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Onsite Languages: English