Financial Crime And Investment Compliance, Consultant

AIA

Hochiminh City, Vietnam
Anti-money laundering compliance
Data analytics tools experience
Strong knowledge of aml laws
AIA believes in empowering its people to find their 'better'

Job Summary

  • AIA believes in empowering its people to find their 'better'.
  • The role involves leading the AML compliance program for AIA Vietnam.
  • Candidates will work on enhancing risk detection and operational efficiency.

Matching Summary

AIA believes in empowering its people to find their 'better'.

Skills & Requirements

Must-have

  • Anti-Money Laundering compliance
  • Data analytics tools experience
  • Strong knowledge of AML laws

Nice-to-have

  • Excellent analytical skills
  • Project management capabilities
  • Strong communication skills

Key Requirements

  • Bachelor’s degree in Law, Finance, or Business
  • Minimum 5 years in AML compliance
  • CAMS or equivalent AML certification preferred

Work Rights

Not specified

Tailored Resume

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