AML Consultant (International Wealth)
AIA(3 months ago)
About this role
A Financial Crime Compliance role at AIA focused on ensuring the organization meets anti-money laundering, counter financing of terrorism, and anti-bribery regulatory requirements. The role acts as a subject-matter expert advising stakeholders, supporting governance and reporting, and helping maintain the AML/CFT compliance framework to protect the business from financial crime.
Required Skills
- Anti-Money Laundering
- CFT
- Anti-Bribery
- Due Diligence
- Transaction Monitoring
- Data Analytics
- AML Systems
- SQL
- Excel
- Reporting
+3 more
Qualifications
- ACAMS
About AIA
aia.comAIA provides insurance solutions to both individuals and businesses. Find out more about our services and latest updates.
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