My client, a leading insurer, is hiring an experienced AML/CFT professional to strengthen its second line of defence. Ideally, this person should be strong in unilateral sanctions.

What you’ll do

• Provide Line 2 advisory to business units on AML/CFT matters including onboarding, due diligence, and risk mitigation
• Review high-risk cases (PEPs, adverse media, complex structures) and assess source of wealth/funds
• Manage sanctions-related cases, including true hits and provide risk-based recommendations
• Oversee transaction monitoring alerts and support STR submissions to STRO

What we’re looking for

• At least 4 years of Line 2 AML/CFT or compliance experience within financial services
• Strong knowledge of MAS AML/CFT regulations and sanctions frameworks, including unilateral sanctions regimes
• Experience in insurance, banking, or financial advisory environments preferred
• CAMS, ICA, or IBF certification is a plus

Feel free to reach out to me at desiree.low@lmarecruitment.com.sg and we can have a confidential chat or apply through this listing.

Company Reg No.: 201131609D | License No.: 24S2411 | Reg No: R24121689 | Desiree Low Sher Rae