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Anti Money Laundering - Insurance
ShopeeJakarta, Indonesia
Apply What you'll do
- Assist in establishing and refining the AML process and control monitoring framework within the newly configured AML setup, ensuring adherence to regulatory requirements and industry best practices.
- Conduct ongoing monitoring and evaluation of the AML procedures across business units, identifying potential areas for improvement and implementing corrective measures as necessary.
- Collaborate with cross-functional teams to ensure comprehensive AML compliance across all business functions, fostering a culture of transparency and accountability.
- Stay updated on evolving AML regulations, guidelines, and industry trends, and proactively integrate relevant changes into existing AML procedures.
Requirements
- Minimum of 1-2 years of experience in Anti-Money Laundering compliance within the financial services industry is highly desirable.
- Demonstrated ability to set up and implement an effective AML framework within an insurance company.
- Possession of recognized AML certification is desirable.
- Proficient in English, with excellent written and verbal communication skills.
- Demonstrate a strong sense of ownership and accountability in implementing AML measures and addressing potential money laundering risks within the organization.
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