Job Posting Title Aml Principal, Financial Crime

2 days ago

Singapore AIA Full time

FIND YOUR 'BETTER' AT AIA
- We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._
- We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more people - including our own - to live Healthier, Longer, Better Lives._

If you believe in better, we’d love to hear from you.

About the Role

Drive and manage the implementation of AML related projects / systems.

Support the FCC team to facilitate regular AML/CFT advice to relevant internal partners.

Provide support to Group and other BUs on AML/CFT system related initiatives, when needed.

Design and develop data analytics initiatives to provide enhanced insight to support early detections of control gaps, risk surveillance and prevention, quality assurance and periodic management reporting.- Participate and drive AML related projects. This includes implementation of automation / technology transformation/ AI initiatives in FCC.- Manage and cooperate with IT for all systems UATs related activities, defect resolutions and system enhancement / upgrade requirements.- Act as the contact person for projects cascaded from Group Compliance. Provide guidance / show case AIAS’ pilot projects to other AIA business units where required.- Lead organisational change and work with impacted partners to implement / adopt new or revised work processes.- Communicate relevant AML business requirements and partner with internal associates to ensure project results are met.- Manage and work with Tech team on the administration of the AML Nice Actimize screening system, DDIQ & DJWL.- Work with IT to perform the required annual data feed reconciliations exercise for the NA screening system.- Liaise with Client Advisers and other contributors for any suspicious transactions Undertake AML related investigations Assist the AML team in diverse tasks including inspection and internal/external audits on the AML. Provision of advice and guidance to the Business and Support functions with respect to client due diligence queries, AML, relevant internal policies and local laws; Providing guidance on all client identification requirements for their specific business line. Conducting enhanced due diligence reviews of high-risk client and PEPs for their specific business line. Drafting suspicious activity reports for their specific business line- Formulate and follow through implementation of remediation action plans that are necessary to support closure of internal and external audit observations, on a timely basis.- Provision of AML/CFT related advice or feedback to relevant customers.- Carry out ad-hoc tasks, projects or initiatives assigned by HOD or supervisor.
- Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives._

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