Job Description
FIND YOUR 'BETTER' AT AIA
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About the Role
Responsible for developing and implementing processes and controls to stay in sync with rules and regulations that prevent financial crimeOperations: Processing/ Compliance Screening
Process all compliance screening that are out sourced to the department according to the agreed Standard Operating Procedure and guidelines.
Assist in the implementation of an effective Anti-Money Laundering (AML) Framework to ensure compliance with AML regulations and Group Compliance policies.
To carry out AML and Economic Sanctioned Screening to flag out PEP, SDN(Special designated Nationals and clocked person ), tax evasion cases and adverse findings.
To carry out screening and reviewing activities in order to ensure compliance with regulatory and AIA requirements and to reduce any reputational, legal and ...
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