Financial Crime and Investment Compliance, Senior Lead
AIA(1 month ago)
About this role
A Senior Lead, Financial Crime & Investment Compliance at AIA Vietnam within the Risk function, based in Ho Chi Minh City. The role reports to the Head of Compliance and focuses on maintaining compliance with financial crime and investment regulations across the organization.
Required Skills
- AML Compliance
- KYC
- CDD
- Data Analytics
- Power BI
- SQL
- Python
- Project Management
- Regulatory Compliance
- Reporting
+2 more
Qualifications
- Bachelor's Degree in Law, Finance, Business or Related Field
- CAMS
- CFE
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
Compliance Officer, Financial Crime, Compliance
CLSA(5 months ago)
Manager Financial Crime Compliance
Commonwealth Bank of Australia(1 month ago)
Compliance Manager (m/f/d) Financial Crime Compliance
Aquila Capital(21 days ago)
Senior Manager, Financial Crimes Compliance
Our Group(1 month ago)
Financial Crime Compliance Manager, Compliance
CLSA(5 months ago)
Head, Anti Financial Crime Ops
UOB(1 month ago)