Financial Crime And Investment Compliance, Consultant
AIA Australia
Hochiminh City, Vietnam
Aml compliance program management
Anti-money laundering and counter-terrorist financing
Suspicious transaction reporting process
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
Job Summary
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.
Lead and manage the Anti-Money Laundering and Counter-Terrorist Financing (AML) compliance program for AIA Vietnam, ensuring full adherence to local regulations, Group policies, and international standards.
Utilize data analytics tools to identify trends, anomalies, and emerging risks in customer and transaction data.
Matching Summary
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.
Skills & Requirements
Must-have
AML compliance program management
Anti-Money Laundering and Counter-Terrorist Financing
Suspicious Transaction Reporting process
KYC/CDD and enhanced due diligence
AML monitoring systems
AML reporting for senior management
Nice-to-have
empowering every one of our people
live Healthier, Longer, Better Lives
strong compliance culture
manage confidential matters with integrity
Key Requirements
Bachelor’s degree in Law, Finance, Business, or related field
CAMS, CFE, or equivalent AML certification preferred
Minimum 5 years in AML compliance
Experience managing AML projects
Experience using data analytics tools
Strong knowledge of AML laws, FATF recommendations
Excellent analytical, investigative, and communication skills
Project management and data visualization capabilities