Manager, Anti Money Laundering
AIA Careers
Singapore, SG
5d ago
  • Assist with the implementation and execution of Anti-Money Laundering (AML) Framework, Policy & Procedures;
  • Review AML and Economic Sanctioned Screening to flag out PEP, SDN, tax evasion cases, adverse findings and conduct in-
  • depth review and recommendations to these cases;
  • Review High Risk Client proposals escalated to Compliance for assessment and provide recommendation to 1
  • Line function for consideration;
  • Review all Suspicious Transactions flagged for onward reporting to STRO and Group Compliance (through the MCR reporting process);
  • Liaise with Client Advisers and other stakeholders for any suspicious transactions;
  • Undertake AML related investigations;
  • Assist the AML team in diverse tasks including inspection and internal / external audits on the AML;
  • Formulate and follow through implementation of remediation action plans necessary to support closure of internal and external audit observations, on a timely basis;
  • Conducting enhanced due diligence reviews of high-risk client and PEPs for their specific business line;
  • Provision of advice and guidance to the 1
  • Line function on AML / CFT related queries

  • Keep current on legal and regulatory AML / KYC requirements and actions
  • Assist with AML / KYC related projects
  • Carry out ad-hoc tasks, projects and / or initiatives assigned by HOD or supervisor
  • Apply
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