At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.
It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.
And to get there, we need ambitious people who believe in playing an important part in shaping that future. People seeking unmatched career and personal growth opportunities, who are driven to work with, and learn from some of the most inspiring and supportive leaders in the business.
Sound like you? Then read on.
About the Role
This position is to handle anti-money laundering program in relation with operational in day-to-day business process to ensure AIAF is in adherence to regulatory and Group requirements.The role involves monitors and investigates the watchlist party & suspicious activity to prevent money laundering and ensure day to day business operation align with AML requirement
- Perform review of any alerts in Nice Actimize resulting from name screening. The review includes analysis of customer profile and additional internet search to verify the watchlist person.
- Perform review of any alerts in Nice Actimize resulting from CDD and transaction monitoring. The review includes analysis of customer profile, financial profile, negative news checking and transactions through various sources.
- Perform law enforcement bodies request in relation with freezing account and asset confiscation
- Support AML Compliance quality assurance
- Perform data quality checking as a result from AML Compliance QA follow up and finding
- Support regulatory request data checking from operation side
Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.
You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the processing and outcome of your application. You are responsible for ensuring that the information you submit is accurate and up-to-date.
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