Specialist, Risk & Compliance, AML (AIA FA)
Core
SME for Enhanced Due Diligence (EDD) supporting onboarding of high-risk customers across all business segments, conducting investigations, risk assessments, and reporting suspicious activities.
Role type
Specialist, Risk & Compliance (AML/EDD)
Builds
End-to-end EDD case management, regulatory reporting, and risk mitigation processes for high-risk clients.
Domain
Insurance / Anti-Money Laundering (AML) / Financial Crime Prevention
Required skills
Enhanced Due Diligence (EDD), Suspicious Activity Reports (SAR) preparation, Customer Due Diligence (CDD), Source of Funds (SOF) and Source of Wealth (SOW) corroboration, Regulatory reporting, Process improvement, Training and advisory
Preferred skills
Insurance industry experience, AML systems (Actimize, SAS), High-Net-Worth (HNW) and offshore customer onboarding
Technologies
Actimize, SAS, Microsoft Office Suite
Responsibilities
Conduct EDD on high-risk customers and complex cases; Liaise with stakeholders to escalate potential risks; Prepare and report Suspicious Activity Reports (SARs); Maintain accurate records of EDD and correspondence; Identify trends and inefficiencies in AML operations; Provide training and guidance to business units on EDD requirements.
Seniority
Mid-Senior, hands-on IC