Analyst, Financial Crime Compliance
23 hours ago
At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.
- It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._
- And to get there, we need ambitious people who believe in playing an important part in shaping that future. People seeking unmatched career and personal growth opportunities, who are driven to work with, and learn from some of the most inspiring and supportive leaders in the business._
Sound like you? Then read on.
WE ARE LOOKING FOR.....
- Review AML and Economic Sanctions name screening alerts to flag out PEP, SDN, and other high risk profiles
- Review Transaction Monitoring alerts through the use of an automated case management system and flag cases that are suspicious for in-depth review
- Perform second line review of High Risk Customers to ensue CDD/EDD requirements are fulfilled and obtain the relevant approvals prior to onboarding
- Assist with the implementation of automated AML systems in regard to UAT, data gathering
- Review unusual cases escalated by first line and provide advice and guidance to mitigate risk
- Assist with data collation for periodic MI reporting to local governance forums and Group
- Conduct annual refresher trainings to first line
- Prepare suspicious transaction reports for reporting to STRO in a timely manner
- Carry out adhoc tasks assigned by Team Lead/HOD
- Bachelor’s Degree and a relevant industry qualification in AML/CFT e.g. ICA, ACAMS
- 2 to 3 years of experience in a financial crime compliance role within the insurance industry
- Strong knowledge of the applicable regulations and guidelines e.g. MAS 314, TSOFA
- Sound understanding of insurance operations and the financial crime risks and controls relating to AML and Sanctions
- Appreciation of the changing trends and typologies relating to AML/CFT
- Ability to multi-task and take on high volume of workload with aggressive timelines
- Attention to details in investigation of alerts and reviewing customers’ profiles
- Intermediate knowledge of Excel i.e. formula, macro, VBA is a plus
- Familiar with AS400 system and Nice Actimize platform
- Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives._
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