AML Risk & EDD Specialist

AIA Singapore; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

AIA Singapore is seeking an experienced EDD Subject Matter Expert to provide end-to-end onboarding support for high-risk customers across business segments. You will conduct enhanced due diligence, corroborate SOW/SOF, and prepare SARs in line with regulatory requirements.

Join our AML governance team to coordinate case management, report findings to senior management and regulators, and drive process improvements. A bachelor’s degree in a related field and AML certification are preferred.

Qualifications

• Strong analytical and investigative skills with attention to detail.
• Ability to work independently and manage multiple priorities under pressure.
• Proficient in Microsoft Office Suite and data analysis.

Responsibilities

• Conduct enhanced due diligence (EDD) on high-risk customers and complex cases and escalate risks as needed.
• Coordinate EDD case management with stakeholders and ensure supporting documents address risks.
• Prepare and report Suspicious Activity Reports (SARs) in compliance with regulations.
• Maintain accurate records of EDD and correspondence per policies and regulations.
• Provide regular reporting to senior management and regulators; present detailed findings when needed.
• Identify AML process inefficiencies and participate in improvement initiatives including UAT and manuals updates.
• Provide training and guidance on EDD/SOF/SOW requirements to business units.

Skills

Analytical skills

Independent worker

MS Office

AML regulations knowledge

Interpersonal skills

Integrity

Education

Bachelor’s degree in Finance, Law, Business or related field

AML Certification (CAMS, CFE or equivalent)

Tools

Actimize

SAS

Job description

AIA Singapore is seeking an experienced EDD Subject Matter Expert to provide end-to-end onboarding support for high-risk customers across business segments. You will conduct enhanced due diligence, corroborate SOW/SOF, and prepare SARs in line with regulatory requirements.

Join our AML governance team to coordinate case management, report findings to senior management and regulators, and drive process improvements. A bachelor’s degree in a related field and AML certification are preferred.