Financial Crime Compliance Associate
AIA(4 months ago)
About this role
Responsible for developing and implementing processes and controls to ensure compliance with rules and regulations that prevent financial crime. The role supports the maintenance of an effective AML framework and compliance screening program to protect the company from reputational, legal, and financial risk.
Required Skills
- AML
- Sanctions Screening
- PEP Screening
- Name Screening
- Risk Assessment
- Microsoft Excel
- Chinese Language
- Time Management
- Customer Service
- Detail Oriented
+2 more
Qualifications
- Bachelor's Degree
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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