Contract Associate, AML & CFT
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Before you apply
SeniorityEntry
ExperienceUp to 1 yrs
Company size10,000+ people
First seenOct 18, 2026 · 2w ago
Verified live2d ago
At a glanceSummarised by Seekless from the posting.
Recognised degree or professional qualification in Financial Crime, Accounting, Finance, Economics, Law or Insurance (FLMI, FMII etc)
Fresh graduate or with 1 year working experience in AML/CFT, Project Management, Analytics or Fraud Investigation in the insurance/takaful or banking industry
Possess good analytical skills & detail oriented
Good written & communication skills
IT literate
The Role:
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Reviewing and clearing of alerts generated from AML system
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Implement risk based AML/CFT framework and undertake review of enhanced due diligence escalated by Operations and/or generated from AML system
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Undertake and monitor the review of Suspicious Transaction Reports
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Preparing, monitoring and submission of AML/CFT reports to internal and external stakeholders
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Undertake ad-hoc projects as assigned by superior(s)
The Person:
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Recognised degree or professional qualification in Financial Crime, Accounting, Finance, Economics, Law or Insurance (FLMI, FMII etc)
•
Fresh graduate or with 1 year working experience in AML/CFT, Project Management, Analytics or Fraud Investigation in the insurance/takaful or banking industry
•
Possess good analytical skills & detail oriented
•
Good written & communication skills
•
IT literate