AML Data Analytics & Compliance Systems Expert

AIA Shared Services; Manila; On-site; PHP 1,500,000 - 2,100,000; Full time

Job summary

AIA Shared Services is seeking an AML Systems and Compliance Data Analytics lead to own governance, monitoring, and optimization of AML controls across our platforms. You will oversee customer due diligence, transaction monitoring, and regulatory reporting while driving data quality and audit readiness.

In this role, you will develop dashboards, perform data reconciliations, and provide SME advice to senior management.

Qualifications

• Experience in AML, KYC/CDD, or related compliance function.
• Strong data analysis with large datasets and KPI monitoring.
• Proficiency in Excel (Pivot Tables, Power Query) and SQL.

Responsibilities

• Lead governance, data quality and analytics for AML systems and compliance.
• Develop dashboards and reports to monitor screening performance and regulatory metrics.
• Coordinate with IT, Compliance and Operations to implement improvements and audits.

Skills

SQL

Excel

Data analytics

KYC/CDD

Stakeholder mgmt

Education

Business/IT related degree

Tools

Actimize

Job description

AIA Shared Services is seeking an AML Systems and Compliance Data Analytics lead to own governance, monitoring, and optimization of AML controls across our platforms. You will oversee customer due diligence, transaction monitoring, and regulatory reporting while driving data quality and audit readiness.

In this role, you will develop dashboards, perform data reconciliations, and provide SME advice to senior management.