Aml Specialist

AIA Group

Not specified
5-7 years aml compliance experience
Edd investigation for high-risk customers
Sof/sow corroboration expertise
AIA Group is seeking an AML Specialist to enhance its anti-money laundering operations team, focusing on the onboarding and due diligence of high-risk customers. The ideal candidate will have extensive experience in AML compliance, particularly in the insurance sector, and will mentor junior analysts while improving operational processes

Job Summary

  • The role supports the Lead, FCC, in ensuring the efficient operation of the AML programme while guiding a team of analysts.
  • As the SME for EDD, you will provide end-to-end support for onboarding high-risk customers across non-HNW, HNW, and offshore segments.
  • You will prepare Suspicious Activity Reports (SARs) in compliance with regulatory requirements and mentor junior analysts on complex investigations.

Matching Summary

Match Score: 85

AIA Group is seeking an AML Specialist to enhance its anti-money laundering operations team, focusing on the onboarding and due diligence of high-risk customers. The ideal candidate will have extensive experience in AML compliance, particularly in the insurance sector, and will mentor junior analysts while improving operational processes.

Skills & Requirements

Must-have

  • 5-7 years AML compliance experience
  • EDD investigation for high-risk customers
  • SOF/SOW corroboration expertise
  • Suspicious Activity Report preparation
  • HNW and offshore customer onboarding

Nice-to-have

  • Mentoring junior analysts
  • Process improvement initiatives
  • Strong interpersonal skills
  • Training business units on EDD
  • UAT participation in enhancements

Key Requirements

  • Bachelor's degree in Finance, Law, or Business
  • Minimum 5-7 years AML compliance experience
  • CAMS or CFE certification preferred
  • Experience with Actimize or SAS systems
  • Insurance industry background required

Work Rights

Not specified

Tailored Resume

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