AML Systems & Compliance Data Analytics Lead

AIA Group; Makati; Sur place; PHP 700 000 - 1 100 000; Plein temps

Résumé du poste

AIA Group is seeking a skilled AML Systems and Compliance Data Analytics professional to own governance and performance monitoring of AML tools. This role centers on using data analytics to strengthen controls, oversee customer due diligence, and monitor transactions for potential financial crime risks.

Responsibilities include audits, KPI tracking, and remediation of screening gaps, with collaboration across Compliance, IT, and Data teams.

Qualifications

• Minimum 3 years of experience in AML, KYC/CDD, transaction monitoring, sanctions screening or related compliance function.
• Strong analytical and problem-solving skills with experience analyzing large datasets and identifying trends, anomalies, and control gaps.
• Experience preparing management reporting, dashboards, and KPI metrics, with knowledge of AML concepts.

Responsabilités

• Reporting, Governance & Risk Management: support Actimise reviews and governance assessments.
• Prepare documentation for audits, regulatory examinations, model reviews, and governance forums.
• Maintain evidence supporting screening controls, KPI monitoring, testing, and tuning activities.
• Track incidents, action plans, exceptions, and remediation related to the screening platform.
• Perform data reconciliations between source systems and Actimise databases and analyze ETL processes.
• Provide SME technical and analytical advice during meetings with senior management.

Connaissances

Analytical thinking

Problem solving

Stakeholder management

Communication skills

Formation

Bachelor's degree in Business, Law, Computer Science, Data Science or related

Outils

SQL

Excel

Description du poste

AIA Group is seeking a skilled AML Systems and Compliance Data Analytics professional to own governance and performance monitoring of AML tools. This role centers on using data analytics to strengthen controls, oversee customer due diligence, and monitor transactions for potential financial crime risks.

Responsibilities include audits, KPI tracking, and remediation of screening gaps, with collaboration across Compliance, IT, and Data teams.