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AML Consultant (High Net Worth)

AML Consultant (High Net Worth)

AIA SINGAPORE PRIVATE LIMITEDSingapore
6 days ago
Job description

Position

Objective : As the senior member

of the AML operations team, support the Lead, FCC, in ensuring the

efficient operation of the AML programme and guiding a team of

analysts to deliver quality results on a timely

basis.

As the SME for EDD, provide the

end-to-end support for the onboarding of high risk customers (HRC)

from the high net worth (HNW) and offshore business segments which

will include performing the relevant CDD, SOF, SOW collection and

corroboration, EDD investigation and customer risk assessment on a

timely basis.

Roles and

Responsibilities : Risk Assessment &

Compliance :

  • Conduct enhanced due diligence

(EDD) on high-risk customers and complex

cases.

  • Liaise with internal stakeholders to
  • ensure timely escalation of potential risks to senior

    management

  • Work closely with the distribution
  • channels and other support units (such as New Business) to

    coordinate the EDD case management and ensure relevant supporting

    documents address the risks assessed.

  • Prepare
  • Suspicious Activity Reports (SARs) in compliance with regulatory

    and internal requirements.

  • Support the Lead,
  • FCC, by reviewing and providing input on the investigations and

    assessments performed by junior analysts.

    Reporting &

    Documentation :

  • Maintain accurate records of
  • all EDD and correspondence in accordance with company policies and

    regulatory obligations.

  • Support the Lead, FCC,
  • in regular and ad-hoc reporting to senior management, Group

    Compliance, regulators and auditors and other

    stakeholders

  • Prepare and present detailed
  • findings, analysis, and recommendations to internal teams or

    regulators when necessary.

    Operational Support

    & Process Improvement :

  • Identify trends and
  • inefficiencies in the AML operations processes and recommend

    improvements and participate the enhancement initiatives, including

    UAT, update of operational manuals

  • Provide
  • training, advisory and guidance to the relevant business units on

    the EDD requirements, especially on the SOF / SOW corroboration

    requirements and proactively identify areas of improvements in

    relation to the area of independent assessment, risk mitigations

    and benchmarking

  • Support the Lead, FCC, in
  • implementation of new processes to address evolving AML risks and

    landscape.

    Team Support &

    Mentoring :

  • Mentor junior analysts and provide
  • guidance on more complex investigations and

    cases.

  • Contribute to training programs to
  • ensure the team's knowledge and skills are continuously evolving in

    line with industry standards.

  • Support the
  • Lead, FCC, in monitoring the performance of the analysts and

    ensuring timelines are met

    Minimum Job

    Requirements : Education :

    Bachelor's degree in Finance, Law, Business, or a related field (or

    equivalent experience).

  • Certification in
  • Anti-Money Laundering (e.g., CAMS, CFE, or other relevant

    certifications)

    Experience :

    Minimum of 5-7 years of experience in AML compliance, financial

    crime prevention, or a related field

    Experience in the insurance industry

    Experience in AML systems (e.g., Actimize, SAS,

    etc.)

  • Experience in EDD reviews and KYC
  • onboarding for HNW / offshore customers, including good

    understanding of the various issues and practical solutions of the

    SOF / SOW corroborations for high-risk

    clients.

    Skills &

    Attributes :

  • Strong analytical and
  • investigative skills with attention to detail.

    Ability to work independently and manage multiple priorities under

    pressure.

  • Proficient in Microsoft Office Suite
  • (Excel, Word, PowerPoint) and data analysis

    skills

  • Knowledge of local and international
  • AML regulations and standards (e.g., FATF, OFAC, MAS,

    TSIFA).

  • Team player with interest in mentoring
  • and development of junior team members

  • Strong
  • interpersonal skills and ability to positively influence internal

    (distributions channels and support staff) and external parties

    (brokers, bankers, agents) to ensure strong and effective AML risk

    and compliance governance.

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    Consultant • Singapore

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