Senior AML & EDD Specialist: Risk & Compliance

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

Job summary

AIA Shared Services is seeking an EDD Specialist to lead enhanced due diligence on high-risk customers across business segments. You will perform CDD/SOF/SOW corroboration, document findings, and escalate potential risks to senior management.

Responsibilities include coordinating EDD case management, reporting SARs, and supporting AML process improvements. A Bachelor’s degree in finance, law, or business and CAMS/CFE certification are preferred.

Qualifications

• Bachelor’s degree in Finance, Law, or Business (or related field).
• CAMS or CFE certification is preferred.
• 5–7 years in AML compliance or financial crime prevention.
• Experience with KYC onboarding for high-risk customers.

Responsibilities

• Conduct enhanced due diligence (EDD) on high-risk customers and complex cases.
• Prepare Suspicious Activity Reports (SARs) and regulatory reporting.
• Coordinate EDD case management with stakeholders and address risks.
• Provide training and guidance on EDD requirements and SOF/SOW corroborations.
• Identify AML process improvements and support UAT and procedure updates.

Skills

AML Compliance

EDD Investigation

KYC Onboarding

Regulatory Knowledge

Data Analysis

Education

Bachelor's degree in Finance

Bachelor's degree in Law

Bachelor's degree in Business

Tools

Actimize

SAS

Job description

AIA Shared Services is seeking an EDD Specialist to lead enhanced due diligence on high-risk customers across business segments. You will perform CDD/SOF/SOW corroboration, document findings, and escalate potential risks to senior management.

Responsibilities include coordinating EDD case management, reporting SARs, and supporting AML process improvements. A Bachelor’s degree in finance, law, or business and CAMS/CFE certification are preferred.