Financial Crime Compliance - Analytics And Kyc, Principal
AIA Group
Hong Kong
8 years experience in compliance or aml
Strong understanding of aml regulations
Experience with aml data analytics
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 focuses on key AML/CFT compliance areas including data analytics for system innovation, customer risk assessments, and regulatory reporting.
Candidates must possess a minimum of 8 years of experience in compliance or AML fields within financial services.
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 experience in compliance or AML
Strong understanding of AML regulations
Experience with AML data analytics
Fluent in English and Chinese
Bachelor's degree in related discipline
Nice-to-have
Professional qualifications in AML preferred
Ability to work independently under pressure
Strong communication and interpersonal skills
High level of integrity and accountability
Key Requirements
Minimum 8 years of experience in compliance or AML
Bachelor's degree in Accounting, Finance, Law, CS, or Business
Fluency in English and Chinese (written and spoken)
Relevant license if job involves regulated activities