Aml Specialist

AIA Australia

**
Enhanced due diligence (edd) execution
High net worth customer onboarding
Suspicious activity report (sar) preparation
** AIA Australia is seeking an AML Specialist to join their AML operations team, focusing on enhancing the efficiency of their AML program and supporting high-risk customer onboarding. The candidate will be responsible for conducting due diligence, mentoring junior analysts, and improving AML processes while ensuring compliance with regulatory standards. **

Job Summary

  • The role involves supporting the Lead of the FCC to ensure efficient operation of the AML programme while guiding a team of analysts.
  • As a Subject Matter Expert for Enhanced Due Diligence, you will manage end-to-end onboarding for high-risk customers across various business segments.
  • You will be responsible for preparing Suspicious Activity Reports in compliance with regulatory requirements and mentoring junior team members.

Matching Summary

Match Score: 75

** AIA Australia is seeking an AML Specialist to join their AML operations team, focusing on enhancing the efficiency of their AML program and supporting high-risk customer onboarding. The candidate will be responsible for conducting due diligence, mentoring junior analysts, and improving AML processes while ensuring compliance with regulatory standards. **

Skills & Requirements

Must-have

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

Nice-to-have

  • Mentoring junior analysts
  • Process improvement initiatives
  • Training business units on EDD
  • Strong interpersonal skills with brokers
  • Data analysis proficiency

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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