AML Consultant

Found in: Talent SG C2 - 2 weeks ago

Singapur, Singapore AIA Full time

FIND YOUR 'BETTER' AT AIA

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

About the Role

Join our AML team today

Acting as the SME in leading the end-to-end support for the onboarding of high risk customers (HRC) from the high net worth (HNW) and offshore business segments which will include conducting the relevant EDD review on a timely basis and ensuring SOF and SOW corroborations are in line with the regulatory requirements and internal SOP.

Work closely with the distribution channels and other support units (such as New Business) to coordinate the EDD case management and ensure relevant supporting documents or alternative evidence as acquired are acceptable within the internal framework.

Provide training, advisory and guidance to the relevant business units on the EDD requirements, especially on the SOF/ SOW corroboration requirements and proactively identify areas of improvements in relation to the area of independent assessment, risk mitigations and benchmarking. 

Managing the annual HRC periodic review and trigger event review in accordance with the applicable AML/CTF policies / guidelines / SOPs.

Managing and reviewing the alerts resolutions arising from name screening / transaction monitoring / customer risk scoring systems and liaise with other functional units (e.g. Life Operations) for required investigation and follow-up actions.

Conduct investigation into suspicious activities and prepare suspicious transaction report for timely filing to STRO.

Provide suggestions / supports to improve system/operation processes and methodologies through participation of operational improvement or digitalization projects, e.g. conduct user acceptance test, update operation manuals, roll out new processes etc.

Maintain accurate regular review, risk assessment, trigger event review and enhanced due diligence records. Assist in preparation of the AML/CTF related management reports

Support risk assessment / compliance review upon request.

Exercise diligence in delivering quality work and strong dedication to agreed timeline.

Key Requirements:

5 to 7 years of working experience in Insurance or Banking industry supporting Financial Crime Compliance functions.

Experience in EDD reviews and KYC onboarding for HNW / offshore customers, including good understanding of the various issues and practical solutions of the SOF / SOW corroborations for high risk clients.

In-depth knowledge of AML/CFT control processes and MAS requirements.

Ability to apply risk based approach or mitigations to handle relevant AML risks. Capable of making decisions and provide alternative solutions. 

Strong interpersonal skills and ability to positively influence internal (distributions channels and support staff) and external parties (brokers, bankers, FSC) to ensure strong and effective AML risk and compliance governance.

Attention to details, ability to handle high workload and multi-task

Excellent verbal and written communication skills

Certifications pertaining to AML/KYC, e.g. ACAMS with hands-on experience in using AML System and/or data analytics tool an added advantage, e.g. Nice Actimize, Excel, SQL, etc.

If you work at AIA, you play an important part in this movement. Which is why we give you every opportunity to learn, grow and shape your career - your way
 

Believe in better with AIA.

  • AML, KYC Consultant- PB Contract

    Found in: Talent SG C2 - 2 weeks ago

    Singapur, Singapore Sia Partners Full time

    Job description Sia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our Private Banking/Wealth Management clients as an AML/KYC Consultant. The consultant will work closely with our client’s compliance and legal teams, leading cross-functional initiatives around KYC/ AML. Responsibilities: ...

  • Senior Consultant- Actimize

    Found in: Talent SG C2 - 7 days ago

    Singapur, Singapore Infosys Singapore & Australia Full time

    Perform as a subject matter expert for AML products (Actimize & NetReveal) and have managed transformation programs and advise, shape and provide solutions to business challenges presented by the client. 10+ Years of experience as a business analyst/Project Manager delivering AML solutions using Actimize Lead a team of ...

  • Senior Consultant

    Found in: Talent SG C2 - 7 days ago

    Singapur, Singapore Infosys Limited Full time

    AML, Netreveal Consultant Consultant 117740BR Job Description About Infosys: Infosys is a global leader in next-generation digital services and consulting. We enable clients in 50 countries to navigate their digital transformation. With over three decades of experience in managing the systems and workings of global enterprises, we expertly...

  • Associate/ Senior Associate, Regulatory Compliance

    Found in: Talent SG C2 - 2 days ago

    Singapur, Singapore IQ-EQ Full time

    Job Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual ...

  • Senior Consultant in Financial Services

    Found in: Talent SG C2 - 7 days ago

    Singapur, Singapore Sia Partners Full time

    Job description Senior Consultant in Financial Services (Singapore) We are currently looking for Senior Consultants with Financial Services background, having worked preferably within Financial Services sectors. Position overview: As a Senior Consultant, you will help to build our expertise and guarantee the quality of delivery to ensure...

  • Technical Deliver Manager/SME

    Found in: Talent SG C2 - 7 days ago

    Singapur, Singapore Infosys Singapore & Australia Full time

    Technology Delivery Manager For 'Fininacial Crime' domain : We are looking for a very strong candiiate having expertize in AML domainRequirements Perform as a subject matter expert for AML products (Actimize & NetReveal) and have managed transformation programs and advise, shape and provide solutions to business challenges presented by the...

  • Consultant- Risk and Regulatory Compliance

    Found in: Talent SG C2 - 7 days ago

    Singapur, Singapore Sia Partners Full time

    Job description Following our growth in Asia, we are growing our Risk and Regulatory Compliance team in Singapore. Responsibilities: • Support team and managers in Risk and Regulatory Compliance projects and Advisory Work: • Undertake various client engagements and ensure consistent delivery of superior client service; this includes leading and...

  • Consultant/ Senior Consultant

    Found in: Talent SG C2 - 7 days ago

    Singapur, Singapore Sia Partners Full time

    Job description Sia Partners is looking for a talented Management Consultant/ Senior Consultant to support our Risk, Regulatory & Compliance practice. The ideal candidate should come with experience in AML/FCC consulting. Responsibilities: Participate in projects with leading banks and Financial Institutions Conduct regulatory compliance review,...

  • Senior Consultant in Financial Services

    Found in: Talent SG C2 - 7 days ago

    Singapur, Singapore Sia Partners Full time

    Job description Our team in Asia is facing an exciting growth, and we are looking for passionate consultants to join our team in Singapore.  Sia Partners Asia is focused on delivering Operational Strategy, Change and Transformation projects for leading banking and finance clients. We are currently looking for a Senior Consultant to join our...

  • Cash Operations Consultant

    Found in: Talent SG C2 - 7 days ago

    Singapur, Singapore Travelex Full time

    Role Title: Distribution Consultant Business Unit: Cash Operations Reports to: Manager Vault and Logistics Role Function and Purpose To support the front office or the banknotes dealers in the areas of wholesale cash and vault operations. To ensure timely and accurate distribution of value to and from our customer base while adhering to...

  • IT Business Analyst

    Found in: Talent SG C2 - 7 days ago

    Singapur, Singapore Capgemini Full time

    Job Title: CLM and Fenergo Business Analyst/Product Consultant Capgemini in Singapore is seeking an experienced Business Analyst/Product Consultant with expertise in Client Lifecycle Management (CLM) and Fenergo to join our practice. In this client facing role, you will collaborate with financial institutions on software delivery projects, focusing on CLM,...

  • VP, Global Financial Crimes Investigations

    Found in: Talent SG C2 - 24 hours ago

    Singapur, Singapore Citi Full time

    POSITION SUMMARY: The GFCII Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties holistically to capture global and cross sector presence, conducting research, documenting the investigations and providing initial recommendations and dispositions of a Global Enterprise-Wide Customer...

  • Senior Compliance Officer

    Found in: Talent SG C2 - 7 days ago

    Singapur, Singapore The St. James’s Place Wealth Management Group Full time

    Member for 1 year 4 months Submitted by nparnell on Jun 22 2023 Main Purpose of Job The Senior Compliance Officer will be responsible for providing compliance oversight, monitoring and consultancy in respect of all MAS regulations relevant to the distribution business of SJP Singapore, as well as to research, manage and implement regulatory...

  • CAO – Financial Crime Intelligence Unit

    Found in: Talent SG C2 - 7 days ago

    Singapur, Singapore 0780 Deutsche Bank Aktiengesellschaft, Asia Pacific Head Office Full time

    Description : Details of the Division and Team : Deutsche Bank (“DB”) is committed to the highest standards of control in the areas of Anti-Money Laundering (“AML”), Sanctions & Embargoes, Anti-Bribery and Corruption and Anti-Fraud (collectively referred to as Anti-Financial Crime or “AFC”). All employees are required to adhere to these...

  • Compliance Officer

    Found in: Talent SG C2 - 7 days ago

    Singapur, Singapore iCapital Full time

    Responsibilities Support the development of a compliance strategy and guidelines to support the firm’s growth across APAC in a sustainable and compliant way. Work closely with senior management, colleagues, regulators, and external partners & stakeholders to anticipate risks to the firm and its clients and mitigate them. Develop and implement...

  • Senior Vice President, Compliance Audit, Group Audit

    Found in: Talent SG C2 - 2 weeks ago

    Singapur, Singapore United Overseas Bank Full time

    Senior Vice President, Compliance Audit, Group Audit Posting Date: 26-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...

  • Associate, Client Onboarding

    Found in: Talent SG C2 - 7 days ago

    Singapur, Singapore Standard Chartered Bank Full time

    RESPONSIBILITIES Strategy The Client Onboarding reviewer works in partnership with RM to get the client file to required standards of the bank the Advisory Centre and Booking Centre, will be responsible for assessing the risks of the client, provide assurance to the Business that the client file meets requirements, and approve the file. ...

  • Functional Business Analyst

    Found in: Talent SG C2 - 7 days ago

    Singapur, Singapore Nityo Infotech Full time

    Key Responsibilities (Internal Reference)•Business requirements (jointly with BU Specialist)•Functional requirements (incl. input/output, data, security)•Non-functional requirements Job Responsibility •Requirements Analysis & ElicitationoCollaborate with BU Specialists to elicit, review and update business requirementsoAnalyse "to be" business and...

  • Functional Ba

    Found in: Talent SG C2 - 7 days ago

    Singapur, Singapore Nityo Infotech Full time

    Key Responsibilities (Internal Reference)•Business requirements (jointly with BU Specialist)•Functional requirements (incl. input/output, data, security)•Non-functional requirements Job Responsibility •Requirements Analysis & ElicitationoCollaborate with BU Specialists to elicit, review and update business requirementsoAnalyse "to be" business and...

  • Client Relationship Officer

    Found in: Talent SG C2 - 2 weeks ago

    Singapur, Singapore EFG International Full time

    Entrepreneurial thinking matters – you matter. Become part of EFG’s success story. EFG is one of the largest Swiss private banks with a global presence. Our distinctive client approach, which is based on our entrepreneurial CRO (Client Relationship Officer) model, is at the heart of our strategy and value proposition. As CRO, you are an integral...