Consultant / Principal, Financial Crime Compliance (FCC)
AIA(1 month ago)
About this role
A mid-level Financial Crime Compliance role at AIA focused on supporting the FCC function to uphold AML/CFT and anti-bribery standards through oversight of data, quality assurance and analytics. The position helps maintain data integrity, reporting and business continuity for FCC operations while working with internal stakeholders and technology platforms.
Required Skills
- Quality Assurance
- Data Analytics
- Data Management
- AML Compliance
- Anti-Bribery
- Business Continuity
- Databricks
- Tableau
- SQL
- RPA
+8 more
Qualifications
- Degree in Accounting/Finance/Business/Data Science/Computer Science
- ACAMS
- ICA Certification in AML
About AIA
aia.comAIA provides insurance solutions to both individuals and businesses. Find out more about our services and latest updates.
View more jobs at AIA →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at AIA
Similar Jobs
Senior Manager, Regulatory Engagement, FCC
Commonwealth Bank of Australia(27 days ago)
Financial Crime Legal Counsel, Assistant Vice President
Barclays(1 month ago)
Manager, Financial Crime Compliance(FCC)
Manulife(1 month ago)
Manager - Compliance (Financial Crime Compliance Transaction Monitoring & Investigation)
Hong Leong Bank Berhad(2 months ago)
AVP, Financial Crime Investigator – Anti Financial Crime Wholesale Banking
UOB(2 months ago)
Financial Crime Compliance Senior Manager
Commonwealth Bank of Australia(6 days ago)