Aml Specialist

AIA

Not specified
Enhanced due diligence (edd) execution
High-risk customer onboarding
Suspicious activity report (sar) preparation
AIA seeks an AML Specialist to join their operations team, focusing on enhancing the efficiency of their AML program. The role involves conducting enhanced due diligence on high-risk customers, mentoring junior analysts, and ensuring compliance with regulatory standards

Job Summary

  • The role supports the Lead, FCC, in ensuring the efficient operation of the AML programme and guiding a team of analysts.
  • As the SME for EDD, the specialist provides end-to-end support for onboarding high-risk customers across non-HNW, HNW, and offshore segments.
  • The position requires preparing Suspicious Activity Reports (SARs) and maintaining accurate records in compliance with regulatory obligations.

Matching Summary

Match Score: 85

AIA seeks an AML Specialist to join their operations team, focusing on enhancing the efficiency of their AML program. The role involves conducting enhanced due diligence on high-risk customers, mentoring junior analysts, and ensuring compliance with regulatory standards.

Skills & Requirements

Must-have

  • Enhanced Due Diligence (EDD) execution
  • High-risk customer onboarding
  • Suspicious Activity Report (SAR) preparation
  • SOF/SOW corroboration for HNW clients
  • AML regulatory compliance knowledge

Nice-to-have

  • Mentoring junior analysts
  • Process improvement initiatives
  • Cross-functional stakeholder collaboration
  • Training business units on EDD requirements

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter