Operations Governance Specialist
AIA(1 year ago)
About this role
AIA is hiring an AML/KYC compliance professional to support its mission of helping customers live healthier, longer, better lives. The role focuses on maintaining regulatory compliance and accurate reporting within the firm’s anti-money laundering framework.
Required Skills
- KYC
- CDD
- EDD
- Alerts Monitoring
- STR Reporting
- CTR Reporting
- AML
- Root Cause
- System Enhancement
- Documentation
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
Legal & Compliance – AML Compliance, VP
Blackstone(3 months ago)
Sr. Analyst, AML Framework
Northern Trust(7 months ago)
Osaic Institutions AML CIU Analyst
Osaic(21 days ago)
Analyst, AML CDD
Northern Trust(3 months ago)
Head of AML
Betty (19 days ago)
Experienced AML Investigator - QC Specialist
AML RightSource(1 month ago)