Analyst, Risk & Compliance

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.

It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.

And to get there, we need ambitious people who believe in playing an important part in shaping that future. People seeking unmatched career and personal growth opportunities, who are driven to work with, and learn from some of the most inspiring and supportive leaders in the business.

Sound like you? Then read on.

About the Role

Support the implementation and maintenance of the company’s risk and compliance framework, with a primary focus on compliance activities, including AML/CFT monitoring, CDD review, and regulatory reporting.

Roles and Responsibilities:

• Support AML/CFT monitoring activities, including transaction screening and alert review
• Conduct and review Customer Due Diligence (CDD) and assist in Enhanced Due Diligence (EDD) where required
• Assist in the preparation and submission of regulatory reports
• Maintain and update compliance policies, procedures, and SOPs
• Support risk reporting and tracking of key risk indicators
• Assist in the implementation and monitoring of the overall Risk & Compliance framework
• Coordinate with internal stakeholders on compliance-related matters
• Support audits, reviews, and regulatory inspections as required

Minimum Job Requirements:

• Bachelor’s degree in Business, Law, Accounting, or a related field
• Minimum 1 year of working experiences in risk, compliance, audit
• Basic understanding of risk and compliance concepts
• Good attention to detail and time management
• Proficient in Microsoft Office tools
• Good administrative, coordination and communication and follow-up skills
• Eagerness to learn and grow in the risk and compliance profession.

Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.

You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the processing and outcome of your application. You are responsible for ensuring that the information you submit is accurate and up-to-date.