Financial Crime And Investment Compliance, Consultant
AIA
Hochiminh City, Vietnam
Aml/ctf compliance program management
Leverage data analytics for risk detection
Develop and implement aml/ctf policies
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
Job Summary
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.
Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.
Matching Summary
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.
Skills & Requirements
Must-have
AML/CTF compliance program management
Leverage data analytics for risk detection
Develop and implement AML/CTF policies
Oversee transaction monitoring systems
Manage Suspicious Transaction Reporting (STR)
Lead AML-related projects
Design and deliver AML/CTF training
Nice-to-have
Promote strong compliance culture
Embed AML controls into business processes
Support Healthier, Longer, Better Lives
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 (e.g., Power BI, SQL, Python)
Strong knowledge of AML laws, FATF recommendations
Excellent analytical, investigative, and communication skills
Project management and data visualization capabilities