Senior AML Analyst – Insurance Division

About the role

We are seeking a Senior AML Analyst to join the Insurance Division. The role supports the Compliance Department in establishing and implementing internal procedures for Anti‑Money Laundering, Counter‑Terrorist Financing, Counter‑Proliferation Financing, FATCA and CRS compliance.

Key responsibilities

• Develop, implement and enhance AML, CTF, CPF, FATCA and CRS policies and procedures.
• Coordinate due‑diligence activities, obtain documentation and resolve complex compliance issues.
• Conduct enterprise‑wide and client risk assessments and ensure timely reporting.
• Prepare and review Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs).
• Liaise with regulators, internal audit, operations and business development on compliance matters.
• Provide AML, CTF, CPF, FATCA and CRS guidance, training and support to business units.

Required profile

• Minimum 5 years of AML/CTF/CPF/FATCA/CRS compliance experience in banking, insurance or related sectors.
• Bachelor’s degree in Law, Finance, Commerce, Business Administration or related field.
• Professional certifications such as CAMS or ICA preferred.

Required skills

• Working knowledge of transaction monitoring systems.
• Experience with screening tools and reporting systems.
• Proficiency in data validation tools and compliance monitoring solutions.