AML Consultant (High Net Worth) - AIA SINGAPORE PRIVATE LIMITED

Roles & Responsibilities

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 :

Operational Support & Process Improvement :

Team Support & Mentoring :

Minimum Job Requirements :

Education :

Experience :

Skills & Attributes :

Tell employers what skills you have

Mentoring

Due Diligence

Risk Assessment

Data Analysis

Crime Prevention

Ability To Work Independently

Process Improvement

Anti Money Laundering

Investigation

financial crime

AML

KYC