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Assistant Manager, AML Compliance at GE Vernova - ApplyBlast

Assistant Manager, AML Compliance

GE Vernova

1 month ago

4.0 on Glassdoor

Singapore

Onsite

Full Time

Senior

0 applicants

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Apply to 100+ jobs

About this role

The role supports and monitors the AML/CFT/CPF compliance portfolio, including governance, daily operations, training, and program assessment, ensuring adherence to regulatory and internal standards. It involves analyzing high‑risk parties and transactions, reporting suspicious activities to regulators, and contributing to policy development and risk advisory.

Responsibilities

Perform transaction monitoring and analysis of high‑risk parties
Prepare and submit suspicious transaction reports to regulators
Develop and review AML/CFT/CPF policies and training materials

Skills

Qualifications

Accountancy degreeLaw degreeInsurance qualification (FLMI)Insurance qualification (FMII)

About GE Vernova

gevernova.com

Headquarters

Cambridge, Massachusetts, United States

Company Size

10001+ employees

Founded

2022

View Profile

GE Vernova is GE’s energy business focused on accelerating the transition to more reliable, affordable, and sustainable energy through electrification and decarbonization technologies. The company designs, builds and services power-generation equipment, renewable-energy and grid solutions, and supporting digital and lifecycle services. It partners with utilities, independent power producers and industrial customers worldwide to modernize energy infrastructure and lower carbon emissions.