Financial Crime Compliance - Analytics And Kyc, Principal
AIA
Hong Kong
8 years compliance experience
Aml and cft regulatory knowledge
Customer due diligence (cdd) expertise
This role supports the Associate Director of FCC Analytics and KYC to ensure AIAHK & Macau operate in accordance with Group policies and local regulatory requirements
Job Summary
This role supports the Associate Director of FCC Analytics and KYC to ensure AIAHK & Macau operate in accordance with Group policies and local regulatory requirements.
The position involves conducting data analysis to identify trends and anomalies in customer behavior while enhancing AML systems through rule tuning and scenario optimization.
Candidates must provide advisory support for new customer onboarding, including risk-based assessments and enhanced due diligence, while collaborating with stakeholders to resolve compliance issues.
Matching Summary
This role supports the Associate Director of FCC Analytics and KYC to ensure AIAHK & Macau operate in accordance with Group policies and local regulatory requirements.
Skills & Requirements
Must-have
8 years compliance experience
AML and CFT regulatory knowledge
Customer Due Diligence (CDD) expertise
Transaction monitoring systems
Data analytics for AML processes
Nice-to-have
Professional qualifications in AML
Strong stakeholder engagement skills
Fluent in English and Chinese
Experience with system enhancement projects
Knowledge of three lines of defence model
Key Requirements
Bachelor's degree in Accounting, Finance, Law, or related field
Minimum 8 years of experience in compliance or AML
Fluency in English and Chinese (written and spoken)
Relevant license for regulated activities if applicable