Financial Crime and Investment Compliance, Senior Lead job opportunity at AIA Group.

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AIA Group Financial Crime and Investment Compliance, Senior Lead
Experience: 5-years
Pattern: full-time
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Senior Lead

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loacation Ho Chi Minh City, VN-AIA Vietnam, Vietnam
loacation Ho Chi Minh Ci..........Vietnam

FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more people - including our own - to live Healthier, Longer, Better Lives. If you believe in better, we’d love to hear from you. About the Role Report to: Head of Compliance Location: Hochiminh City Function: Risk | Department: Compliance Role: Individual Contributor THE OPPORTUNITY: We are looking for Financial Crime & Investment Compliance, Senior Lead who is responsible for: - Lead and manage the Anti-Money Laundering and Counter-Terrorist Financing (AML) compliance program for AIA Vietnam, ensuring full adherence to local regulations, Group policies, and international standards. - Oversee AML-related projects and leverage data analytics to enhance risk detection and operational efficiency. ROLES AND RESPONSIBILITIES: 1. Policy & Regulatory Implementation Develop, implement, and maintain AML/CTF policies and procedures. Keep abreast of changes in AML laws, regulations, and industry best practices.  Ensure the organization’s AML program remains compliant with all applicable legal and regulatory requirements.  Provide timely updates and guidance to internal stakeholders on regulatory developments. 2. Monitoring & Implementation Oversee name screening & transaction monitoring systems and alert review. Manage the Suspicious Transaction Reporting (STR) process. Coordinate with Regulators, Internal Audit and QA team for frequent reviews and inspection. Advise business units on high-risk customer onboarding, KYC/CDD, and enhanced due diligence. Collaborate with internal stakeholders to embed AML controls into business processes. 3. Project Management Lead and coordinate AML-related projects, including system upgrades, regulatory change implementations, and cross-functional initiatives. Track project milestones, manage risks, and ensure timely delivery of project outcomes. 4. Data Analytics Utilize data analytics tools to identify trends, anomalies, and emerging risks in customer and transaction data. Collaborate with IT and data teams to enhance AML monitoring capabilities and reporting accuracy. Develop dashboards and metrics to support decision-making and regulatory reporting. 5. Training & Awareness Design and deliver AML/CTF training for employees and distribution forces. Promote a strong compliance culture through awareness campaigns and targeted communications. 6. Governance & Reporting Prepare AML reports for senior management, AML Committee and Regulators. Monitor implementation of corrective actions and report non-compliance incidents. REQUIREMENTS Bachelor’s degree in Law, Finance, Business, or related field CAMS, CFE, or equivalent AML certification preferred Minimum 5 years in AML compliance, preferably in life insurance or financial services Experience managing AML projects and using data analytics tools (e.g., Power BI, SQL, Python) Strong knowledge of AML laws, FATF recommendations, and insurance-specific risks Excellent analytical, investigative, and communication skills Project management and data visualization capabilities Ability to lead cross-functional initiatives and manage confidential matters with integrity Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives. 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.

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