AML Systems Lead & Business Analysis

AIA Singapore; Singapore; Hybrid; SGD 180,000 - 260,000; Full time

Job summary

AIA Singapore is seeking a highly experienced AML Systems Business Analyst, BAU System Lead and Project Manager to oversee end-to-end AML systems governance and enhancements within the insurance business.

The role requires driving AML-related projects, coordinating with Compliance, Technology, and Risk teams, and ensuring compliance with MAS AML/CFT requirements while leveraging AI-enabled analytics.

Qualifications

• 8-12 years of experience in Financial Crime Compliance, AML Compliance, Compliance Technology, Risk Management, Data Governance or related financial services functions.
• Proven experience in AML systems business analysis, system implementation, production support, and project delivery.
• Strong understanding of MAS AML/CFT requirements, sanctions screening, customer risk assessment, and transaction monitoring frameworks.
• Experience managing cross-functional projects and stakeholders across Compliance, Technology, Operations, and Business teams.
• Experience working with AML technology vendors and third-party service providers.
• Experience in insurance, banking, or other regulated financial services environments preferred.
• Exposure to AI/ML-enabled compliance solutions, model governance, data governance, or advanced analytics would be advantageous.

Responsibilities

• Act as AML systems SME, advising on AML/CFT regulations, financial crime risks, system controls, and AI-enabled capabilities.
• Translate business and regulatory requirements into system enhancements and technology solutions.
• Perform impact assessments, effectiveness reviews, and testing to ensure compliance and fit-for-purpose AML systems.
• Support regulatory examinations, audits, compliance reviews, and remediation initiatives.
• Maintain governance over AML system data, model, and AI-related risks.
• Lead day-to-day AML system operations, production support, and vendor management.
• Drive system optimisation, model reviews, and process improvements.

Skills

AML systems

Business analysis

Project management

Stakeholder management

AI governance

Education

Bachelor's degree in Business, Finance, Accounting, IT, Data Analytics

Tools

NICE Actimize

LexisNexis

Dow Jones

Job description

AIA Singapore is seeking a highly experienced AML Systems Business Analyst, BAU System Lead and Project Manager to oversee end-to-end AML systems governance and enhancements within the insurance business.

The role requires driving AML-related projects, coordinating with Compliance, Technology, and Risk teams, and ensuring compliance with MAS AML/CFT requirements while leveraging AI-enabled analytics.