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.
WE ARE LOOKING FOR .....
Responsible for:
1. Support the FCC team in the areas of governance, quality assurance and implementation of AML related projects.
2. Assist in the execution of the AML control processes to ensure compliance with the relevant AML/CFT rules and regulations, through the use of technologies.
3. Drive data analytics / quality assurance projects that are designed as part of the early detections and surveillance monitoring tools. Review / escalate any potential gaps or risk areas for further assessment and improvement.
Job description:
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