Enhanced due diligence (edd) on high-risk customers
Suspicious activity report (sar) preparation
Sof and sow corroboration for hnw clients
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AIA is seeking an AML Specialist to oversee the AML operations team, providing expertise in enhanced due diligence (EDD) for high-risk customers. The ideal candidate will have extensive experience in AML compliance, particularly in the insurance sector, and will play a key role in mentoring junior analysts while ensuring compliance with regulatory standards.
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Job Summary
The role involves supporting the Lead FCC to ensure efficient operation of the AML programme while guiding a team of analysts.
Candidates will act as Subject Matter Experts for Enhanced Due Diligence (EDD) on high-risk customers across various business segments.
The position requires preparing Suspicious Activity Reports (SARs) and maintaining accurate records in compliance with regulatory obligations.
Matching Summary
Match Score: 75
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AIA is seeking an AML Specialist to oversee the AML operations team, providing expertise in enhanced due diligence (EDD) for high-risk customers. The ideal candidate will have extensive experience in AML compliance, particularly in the insurance sector, and will play a key role in mentoring junior analysts while ensuring compliance with regulatory standards.
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Skills & Requirements
Must-have
Enhanced Due Diligence (EDD) on high-risk customers
Suspicious Activity Report (SAR) preparation
SOF and SOW corroboration for HNW clients
AML systems experience like Actimize or SAS
Risk assessment and regulatory compliance knowledge
Nice-to-have
Mentoring junior analysts and team development
Process improvement and UAT participation
Strong interpersonal skills with external stakeholders
Experience in offshore business segments
Proactive identification of AML trends
Key Requirements
Bachelor's degree in Finance, Law, Business, or related field
5-7 years of experience in AML compliance or financial crime prevention
Certification in Anti-Money Laundering (e.g., CAMS, CFE)
Experience in insurance industry and AML systems
Knowledge of local and international AML regulations (FATF, OFAC, MAS)