Financial Crime And Investment Compliance, Consultant
AIA Australia Limited
Hochiminh City, Vietnam
Aml compliance program management
Aml/ctf policies and procedures
Suspicious transaction reporting (str)
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.
Oversee AML-related projects and leverage data analytics to enhance risk detection and operational efficiency.
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 compliance program management
AML/CTF policies and procedures
Suspicious Transaction Reporting (STR)
KYC/CDD and enhanced due diligence
AML-related project management
Data analytics for risk detection
AML/CTF training and awareness
Nice-to-have
Empowering employees to find their 'better'
Living Healthier, Longer, Better Lives
Strong compliance culture promotion
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
Excellent analytical, investigative, and communication skills
Project management and data visualization capabilities