AI
AiaSpecialist, Risk & Compliance, AML (AIA FA)
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Before you apply
LocationSingapore, SG-AIA Singapore
SenioritySenior
Experience5–7 yrs
Company size10,000+ people
PostedOct 7, 2026 · 4w ago
Verified live1d ago
At a glanceSummarised by Seekless from the posting.
As the SME for EDD, provide end-to-end support for onboarding high-risk customers
Conduct enhanced due diligence (EDD) on high-risk customers and complex cases
Liaise with internal stakeholders to ensure timely escalation of potential risks to senior management
Work closely with all stakeholders to coordinate EDD case management
Prepare and report Suspicious Activity Reports (SARs)
Maintain accurate records of all EDD and correspondence
Provides regular and ad-hoc reporting to senior management, Group Compliance, regulators and auditors
Prepare and present detailed findings, analysis, and recommendations
Identify trends and inefficiencies in AML operations processes and recommend improvements
Provide training, advisory and guidance on EDD requirements
Implements new processes to address evolving AML risks
Bachelor's degree in Finance, Law, Business, or a related field (or equivalent experience)
Certification in Anti-Money Laundering (e.g., CAMS, CFE, or other relevant certifications)
Minimum of 5-7 years of experience in AML compliance, financial crime prevention, or a related field
Experience in EDD reviews and KYC onboarding for HNW / offshore customers
Strong analytical and investigative skills with attention to detail
Ability to work independently and manage multiple priorities under pressure
Proficient in Microsoft Office Suite (Excel, Word, PowerPoint) and data analysis skills
Knowledge of local and international AML regulations and standards (e.g., FATF, OFAC, MAS, TSIFA)
Strong interpersonal skills and ability to positively influence internal and external parties
High level of integrity and takes ownership and accountability of results
Experience in the insurance industry and AML systems (e.g., Actimize, SAS, etc.) is a plus
You must provide all requested information, including Personal Data, to be considered for this career opportunity
Failure to provide such information may influence the processing and outcome of your application
You are responsible for ensuring that the information you submit is accurate and up-to-date
Skills
Microsoft Office Suite
Excel
Word
PowerPoint
Actimize
SAS
Start building a career with purpose.
At AIA, your perspective, curiosity and ideas can contribute to our Purpose of helping millions of people live Healthier, Longer, Better Lives. Across our diverse markets, you will learn through meaningful work, collaborate with experienced colleagues and build practical skills as you turn fresh ideas into positive outcomes and a more sustainable future for our customers and communities.
Join us to explore new possibilities, grow through real experiences and start making an impact across Asia.
About the Role
As the SME for EDD, provide the end-to-end support for the onboarding of high-risk customers (HRC) from all business segments which will include performing the relevant CDD, SOF, SOW collection and corroboration, EDD investigation and customer risk assessment on a timely basis.
Risk Assessment & Compliance:
•
Conduct enhanced due diligence (EDD) on high-risk customers and complex cases. Liaise with internal stakeholders to ensure timely escalation of potential risks to senior management
•
Work closely with all stakeholders to coordinate the EDD case management and ensure relevant supporting documents address the risks assessed.
•
Prepare and report Suspicious Activity Reports (SARs) in compliance with regulatory and internal requirements.
Responsibilities
Reporting & Documentation:
•
Maintain accurate records of all EDD and correspondence in accordance with company policies and regulatory obligations.
•
Provides regular and ad-hoc reporting to senior management, Group Compliance, regulators and auditors and other stakeholders.
•
Prepare and present detailed findings, analysis, and recommendations to internal teams or regulators when necessary.
Operational Support & Process Improvement:
•
Identify trends and inefficiencies in the AML operations processes and recommend improvements and participate the enhancement initiatives, including UAT, update of operational manuals
•
Provide training, advisory and guidance to the relevant business units on the EDD requirements, especially on the SOF/ SOW corroboration requirements and proactively identify areas of improvements in relation to the area of independent assessment, risk mitigations and benchmarking.
•
Implements new processes to address evolving AML risks and landscape.
•
Performs other responsibilities and duties periodically assigned by supervisor.
Requirements
Education:
•
Bachelor’s degree in Finance, Law, Business, or a related field (or equivalent experience).
•
Certification in Anti-Money Laundering (e.g., CAMS, CFE, or other relevant certifications)
Experience:
•
Minimum of 5-7 years of experience in AML compliance, financial crime prevention, or a related field.
•
Experience in the insurance industry and AML systems (e.g., Actimize, SAS, etc.) is a plus.
•
Experience in EDD reviews and KYC onboarding for HNW / offshore customers, including good understanding of the various issues and practical solutions of the SOF / SOW corroborations for high-risk clients.
Skills & Attributes:
•
Strong analytical and investigative skills with attention to detail.
•
Ability to work independently and manage multiple priorities under pressure. · Proficient in Microsoft Office Suite (Excel, Word, PowerPoint) and data analysis skills.
•
Knowledge of local and international AML regulations and standards (e.g., FATF, OFAC, MAS, TSIFA).
•
Strong interpersonal skills and ability to positively influence internal (distributions channels and support staff) and external parties (brokers, bankers, agents) to ensure strong and effective AML risk and compliance governance.
•
High level of integrity and takes ownership and accountability of results.
Believe in better with AIA. If you work at AIA, you play an important part in this movement. Which is why we give you every opportunity to learn, grow and shape your career - your way!
Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.
Legal
You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the processing and outcome of your application. You are responsible for ensuring that the information you submit is accurate and up-to-date.