AML and ABC Consultant

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From AIA’s original posting

Build a healthier and more sustainable future for everyone. At AIA, your skills, perspective and ideas can contribute to our Purpose of helping millions of people live Healthier, Longer, Better Lives. Across our diverse markets, you will take on meaningful challenges, collaborate with talented colleagues and help turn ideas into positive outcomes for our customers and communities. Join us to shape what comes next, grow through new experiences and extend your impact across Asia. About the Role Serve as the primary owner of the AML Systems and Compliance Data Analytics. He/She will be responsible for system governance, performance monitoring, and continuous optimization. The role focuses on leveraging data analytics to enhance AML controls, oversee customer due diligence and transaction monitoring processes, investigate potential financial crime risks, ensure data quality and regulatory compliance, and support model testing, reporting, and audit requirements. He/ She will also be responsible to monitoring and overseeing ABC risks and controls. Roles and Responsibilities: Reporting, Governance & Risk Management • Support annual Actimize system reviews and governance assessments. •…