Financial Crime And Investment Compliance, Consultant
AIA Group
Hochiminh City, Vietnam
Aml compliance program management
Anti-money laundering and counter-terrorist financing
Suspicious transaction reporting process
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.
Utilize data analytics tools to identify trends, anomalies, and emerging risks in customer and transaction data.
Design and deliver AML/CTF training for employees and distribution forces.
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
Anti-Money Laundering and Counter-Terrorist Financing
Suspicious Transaction Reporting process
data analytics for risk detection
AML/CTF training delivery
Nice-to-have
empowering people to find their better
Healthier, Longer, Better Lives
strong compliance culture promotion
integrity in managing confidential matters
Key Requirements
Minimum 5 years in AML compliance
Bachelor’s degree in Law, Finance, Business
CAMS, CFE, or equivalent AML certification preferred