Lead (AML), Financial Crime Compliance
AIA(5 months ago)
About this role
The Lead, FCC is a senior compliance leader responsible for directing AIA’s Financial Crime Compliance function in Singapore and ensuring adherence to local and Group AML/CFT regulations. The role is focused on maintaining an effective AML programme and acting as the primary liaison with regulators and Group Compliance.
Required Skills
- Leadership
- Team Management
- AML
- Transaction Monitoring
- CDD
- EDD
- Risk Assessment
- Regulatory Reporting
- Investigations
- AML Software
+2 more
Qualifications
- Bachelor's Degree in Finance, Business or Related Field
- CAMS
- ICA Diploma in AML
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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