AML Analyst I – Financial Services

About the role

We are currently seeking an AML Analyst to join our Insurance Division. The AML Analyst will assist the Compliance Department in establishing and implementing internal procedures related to Anti‑Money Laundering, Counter‑Terrorist Financing, Counter‑Proliferation Financing, FATCA and CRS. The role ensures a robust compliance framework across the division in line with regulatory requirements.

Key responsibilities

• Assist the Compliance Department in developing and implementing AML, CTF, CPF, FATCA and CRS policies and procedures.
• Coordinate with internal departments to obtain due‑diligence documents and execute due‑diligence activities.
• Conduct enterprise‑wide and client risk assessments and manage documentation according to record‑retention policies.
• Support screening and transaction‑monitoring system reviews, identify red flags, and prepare SARs/STRs.
• Liaise with regulators, internal audit, operations and business development on AML‑related matters.

Required profile

• Minimum of 3 years AML, CTF, CPF, FATCA and CRS compliance experience in banking, insurance or related industries.
• Bachelor’s degree in Finance, Law, Commerce or Business Administration.
• Excellent oral and written English communication skills.
• Strong organizational and interpersonal abilities to work under pressure and interact with senior management.

Required skills

• Knowledge of transaction monitoring systems.
• Familiarity with screening tools for AML/CTF compliance.