Financial Crime Compliance Associate

Overview

Financial Crime Compliance Associate at AIA Shared Services.

About The Role

Responsible for developing and implementing processes and controls to stay in sync with rules and regulations that prevent financial crime.

Responsibilities

• Process all compliance screening that are outsourced to the department according to the agreed Standard Operating Procedure and guidelines.
• Assist in the implementation of an effective Anti-Money Laundering (AML) framework to ensure compliance with AML regulations and Group Compliance policies.
• Carry out AML and Economic Sanctioned Screening to flag PEPs, SDNs, tax evasion cases and adverse findings.
• Carry out screening and reviewing activities to ensure compliance with regulatory and AIA requirements and to reduce reputational, legal and financial risk.
• Ensure tasks are processed accurately with prudent risk assessment within the agreed TAT and Quality as detailed in the SLA with the business partner.
• Maintain a high level of accuracy (Quality) and aim to improve quality scores over time.
• Maintain a high level of Productivity and aim to improve efficiency scores over time.
• Maintain a good personal record of training in line with the OSS training framework.

Job Requirements

You must provide all requested information to be considered for this career opportunity. You are responsible for ensuring that the information you submit is accurate and up-to-date.

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