# Contract Executive, Compliance (1 year contract)

[Income Insurance](https://www.jorb.ai/firms/income-insurance.md) · Singapore · [Risk & Compliance](https://www.jorb.ai/jobs/risk-compliance.md)

Income Insurance is hiring a Contract Executive, Compliance (1 year contract) in Singapore. Posted 2025-07-07; applications close 2026-08-08.

**Apply**: https://etvy.fa.ap2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_1/job/23000646

Posted 1y ago.

## Role details

## Job Description

As part of the Anti-Money Laundering (AML) team within Compliance, you will be performing AML watchlist screening, customer due diligence reviews, reviewing transactions for suspicious activity and preparation of review assessments and reports.

## Responsibilities

  
- Assist in AML watchlist screening and promptly handle screening queries to the AML team.
  
- Conduct enhanced customer due diligence (ECDD) reviews for new and existing customers, including the screening of customers against watchlists using the in-house system, and verification of customer’s Know Your Customer documents.
  
- Undertake periodic review of customers to enable the company to identify changes in the customer’s risk profiles.
  
- Review the Transaction Monitoring alerts for suspicious activities. File Suspicious Transaction Report to the Commercial Affairs Department, if required.
  
- Handle queries from Business Units promptly.
  
- Participate in AML-related projects and/or undertake tasks assigned from time to time.
  
- Participate in training sessions for staff regarding anti-money laundering/countering the financing of terrorism (AML/CFT) regulations and compliance procedures.

## Job Requirements

  
- Diploma or Degree in any discipline.
  
- AML/CFT-related experience required and certification would be preferred:

### Preferred AML/CFT Experience

  
- Conducting of AML/CFT reviews for high-net-worth and affluent individuals.
  
- Experienced in reviewing Indexed Universal Life (IUL) policies and Unit Trusts as part of due diligence assessments would be preferred.

  
- Strong analytical abilities to assess risks and identify suspicious activities.
  
- Strong written and oral communication skills to prepare review findings and reports.
  
- Good interpersonal skills to work well with internal and external stakeholders.
  
- Self-motivated with initiative and a good team player to deliver on the work outcomes.
  
- Take ownership to optimize results and be detail-minded.
  
- Proficiency in Python and macro development (e.g., Excel VBA or scripting tools) is a plus.

## Applying to this role

This Contract Executive, Compliance (1 year contract) role at Income Insurance runs through the firm's own careers portal and expects a CV and cover letter written specifically for the posting, not a portable submission carried across firms. Jorb AI's application agent tailors a CV and cover letter from your background to this posting and tracks the role alongside the rest of your applications.

[Tailor this application](https://www.jorb.ai/signup?ref=job-atom&firm=income-insurance&job=6a4a8134ef13c00ccb804c15)

## More open roles at Income Insurance

- [Underwriter, Property & Casualty](https://www.jorb.ai/jobs/6a4e04acbf62bc31535593c8.md) – Singapore, posted 1d ago
- [Senior Executive, Quality Assurance](https://www.jorb.ai/jobs/6a4a8134ef13c00ccb804bd6.md) – Singapore, posted 14d ago
- [Actuarial Temp Staff (Jul - Dec 2026 period)](https://www.jorb.ai/jobs/6a4a8134ef13c00ccb804bb7.md) – Singapore, posted 15d ago
- [Executive, Personal Lines Underwriting and POS](https://www.jorb.ai/jobs/6a4a8134ef13c00ccb804be0.md) – Singapore, posted 17d ago
- [Executive/Senior Executive, Non-Travel Claims](https://www.jorb.ai/jobs/6a4a8134ef13c00ccb804be4.md) – Singapore, posted 1mo ago

## Other open Risk & Compliance roles

- [Legal & Compliance Intern (New York) – Summer 2027](https://www.jorb.ai/jobs/6a1d8c785934adb8262c10c5.md) at [D. E. Shaw](https://www.jorb.ai/firms/d-e-shaw.md) – New York, posted 1mo ago
- [2027 Firm Risk Management Summer Analyst Program (Singapore)](https://www.jorb.ai/jobs/6a44600ef0a594deddfba619.md) at [Morgan Stanley](https://www.jorb.ai/firms/morgan-stanley.md) – Singapore, posted 8d ago
- [Operational Risk Management Department Governance Intern](https://www.jorb.ai/jobs/699d713bdc01f39ea92748b5.md) at [Bank of China](https://www.jorb.ai/firms/bank-of-china.md) – New York, posted 4mo ago
- [Corporate Banking Department-Aviation Finance Marketing VP](https://www.jorb.ai/jobs/699d713bdc01f39ea92748a2.md) at [Bank of China](https://www.jorb.ai/firms/bank-of-china.md) – New York, posted 4mo ago
- [T&T Analyst - Cyber Defence & Resilience - Crisis & Resilience - SG](https://www.jorb.ai/jobs/69f860d22cbfc4ea14c415e5.md) at [Deloitte](https://www.jorb.ai/firms/deloitte.md) – Singapore, posted 2mo ago

---

Updated: 2026-07-09
Canonical: https://www.jorb.ai/jobs/6a4a8134ef13c00ccb804c15