AML & ABC Analytics & Compliance Systems Lead

AIA (Web); Makati; On-site; PHP 700,000 - 1,100,000; Full time

Job summary

AIA is seeking an AML Systems and Compliance Data Analytics expert to govern the systems, monitor performance, and optimize processes. The role focuses on using analytics to strengthen AML controls, oversight of customer due diligence and transaction monitoring, and ensuring data quality for regulatory requirements.

Ideal candidates will have 3+ years in AML/KYC, strong Excel/SQL skills, and experience with audits, reporting, and governance forums.

Qualifications

• Minimum 3 years of AML, KYC/CDD, or related compliance analytics.
• Strong data analysis and problem-solving abilities.
• Advanced Excel skills including Pivot Tables and Power Query.
• Working knowledge of SQL and data validation.
• Experience with audits and governance processes.

Responsibilities

• Govern AML systems governance and data analytics to enhance controls.
• Monitor customer due diligence and transaction monitoring processes.
• Prepare documentation for audits and regulatory reviews.
• Develop dashboards and analytics for Compliance leadership.
• Collaborate with IT and data teams to resolve data issues.

Skills

Analytical skills

SQL

Excel

Education

Business, Law, Computer Science, Data Science or related

Tools

Actimise

Job description

AIA is seeking an AML Systems and Compliance Data Analytics expert to govern the systems, monitor performance, and optimize processes. The role focuses on using analytics to strengthen AML controls, oversight of customer due diligence and transaction monitoring, and ensuring data quality for regulatory requirements.

Ideal candidates will have 3+ years in AML/KYC, strong Excel/SQL skills, and experience with audits, reporting, and governance forums.