FIND YOUR BETTER AT AIA
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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
