Job Posting Title AML Principal, Financial Crime Compliance

2 weeks ago

Singapore AIA Singapore Private Limited Full time
FIND YOUR 'BETTER' AT AIA

We at AIA are not satisfied with just being 'The Best'. We strive for something even greater - because there's no limit to how far 'better' can take us.

We are committed to empowering each and every one of our team members to discover their 'better' - in their work, their career growth, their personal lives, and the impact they create. Together, we aim to help more individuals - including our own - lead Healthier, Longer, Better Lives.

If you are a believer in striving for better, we are eager to connect with you.

About the Role

  • Drive and oversee the execution of AML projects and systems.
  • Support the FCC team in providing regular AML/CFT guidance to relevant internal partners.
  • Assist Group and other BUs in AML/CFT system initiatives when required.
  • Design and implement data analytics projects to offer improved insights for early detection of control gaps, risk monitoring and prevention, quality assurance, and management reporting.

  • Participate in and lead AML projects, including the introduction of automation/technology advancements/AI initiatives in FCC.
  • Collaborate with IT for all system UATs, defect resolutions, and system enhancements/upgrades.
  • Serve as the key contact person for projects delegated from Group Compliance, showcasing AIAS' pilot projects to other AIA business units as needed.
  • Lead organizational changes and work with affected partners to implement/adapt to new or revised processes.
  • Communicate necessary AML business requirements and collaborate with internal associates to ensure project objectives are achieved.
  • Manage and cooperate with the Tech team on the maintenance of the AML Nice Actimize screening system, DDIQ & DJWL.
  • Coordinate with Client Advisers and other stakeholders for any suspicious transactions.
  • Conduct AML investigations and support various tasks including inspections and audits.
  • Provide advice and guidance on AML, internal policies, and local laws.
  • Formulate and execute remediation action plans to address audit observations promptly.
  • Offer AML/CFT advice to relevant customers.
  • Undertake additional tasks or projects assigned by HOD or supervisor.

Experience
  • Minimum years of direct experience in the financial sector, preferably in insurance, banking, or internal/external audit.
  • Strong domain knowledge of AML/CTF regulatory requirements, AML/CFT control processes, and various sanctions rules.
  • Proven track record in implementing/supporting AML/CFT control automation processes and screening systems in the financial services industry.
Education
  • Bachelor's Degree in Finance/Business/Information Technology or related field.
Certifications/licenses
  • Preferably hold compliance-related certifications such as CAMS, ICA in AML, ICA Professional Postgraduate Diploma in FCC.
  • Insurance knowledge like CMFAS M5, M9, M9A and HI is an advantage.
Special Skills and Qualities
  • Proficient in data analytics or automation tools like Tableau, Python, RPA, SQL, and Excel for financial crime compliance/AML function support.
  • Extensive experience in managing AML projects.
  • Ability to engage and influence stakeholders and senior management effectively.
  • Strong problem-solving and analytical skills.
  • Excellent verbal and written communication abilities.
  • Team player with meticulous attention to detail, capable of multitasking and handling a high workload volume.
  • Dedication to delivering quality work and meeting deadlines.
Believe in better with AIAWorking at AIA means being a significant part of a movement towards a better future. We offer ample opportunities to learn, grow, and shape your career journey.
Build your career with us as we strive to help our customers and communities lead Healthier, Longer, Better Lives.

To be considered for this opportunity, ensure that you provide all requested information, including Personal Data. Accuracy and completeness of the information submitted are crucial for the application process and its outcome.

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