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
Senior IC AML compliance specialist (EDD)
Builds
End-to-end EDD case management and risk mitigation for high-risk clients
Domain
Financial services / Anti-Money Laundering (AML)
Required skills
Enhanced Due Diligence (EDD), Suspicious Activity Reports (SARs), KYC onboarding, High-risk customer assessment, Regulatory compliance (FATF, OFAC, MAS), Data analysis, Process improvement
Preferred skills
Insurance industry experience, AML systems (Actimize, SAS), SOF/SOW corroboration expertise
Technologies
Actimize, SAS, Microsoft Office Suite
Responsibilities
Conduct EDD on high-risk customers, Prepare and report SARs, Maintain accurate EDD records, Identify process inefficiencies and recommend improvements, Provide training and advisory to business units
Seniority
Senior, hands-on IC