Financial Crime Compliance (FCC), Business Analysis & Systems Governance, Consultant / Principal

As pioneering innovators for over 100 years, we’re now transforming our organisation to be faster, simpler and more connected. Because we want to be even better equipped to develop digital solutions and experiences that help more people live Healthier, Longer, Better Lives.

To get there, we need people with tech/digital/analytics expertise and passion to help develop positive, sustainable change through digitally enhanced experiences that will impact the lives of millions of people and create a healthier future for everyone.

• Act as the AML systems SME, providing advice on AML/CFT regulations, financial crime risks, system controls, and AI-enabled capabilities.
• Translate business, operational, regulatory, and AI governance requirements into system enhancements, control improvements, and technology solutions.
• Perform impact assessments, effectiveness reviews, and testing activities to ensure AML systems remain compliant, fit-for-purpose, and aligned with business objectives.
• Support regulatory examinations, audits, compliance reviews, and remediation initiatives relating to AML systems and controls.
• Maintain oversight of AML system governance, including model, data, and AI-related risks.

• Serve as the business owner for AML systems, overseeing day-to-day operations, production support, and vendor management.
• Monitor system performance, data quality, alert effectiveness, model outcomes, and service delivery metrics.
• Manage incidents, defects, enhancements, reconciliations, system changes, and associated documentation.
• Drive system optimisation initiatives, tuning exercises, model reviews, and process improvements.
• Ensure operational resilience and compliance with internal governance standards.

• Lead AML-related projects, including regulatory implementations, system enhancements, AI-enabled solutions, and transformation initiatives.
• Manage project scope, timelines, resources, budgets, risks, dependencies, and governance requirements.
• Coordinate business, compliance, technology, risk, and external stakeholders to ensure successful project delivery.
• Facilitate workshops, steering committees, governance forums, training, and communication activities.
• Escalate and communicate key project, compliance, operational, technology, data, and model risks to managements.

• 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.

• Bachelor's degree in Business, Finance, Accounting, Information Technology, Data Analytics, or a related discipline.

• CAMS, ICA Advanced Certificate/Diploma, or equivalent AML/FCC certification.
• PMP, PRINCE2, Agile, Scrum, or other project management certification.
• Relevant qualifications in AI Governance, Data Governance, Risk Management, or Technology Governance would be advantageous.

• Good understanding of AML systems, including customer risk rating, name screening, transaction monitoring, case management, and regulatory reporting.
• Understanding of system implementation lifecycle, business analysis methodologies, testing, and change management.
• Familiarity with data governance, data lineage, data quality, model risk management, and AI governance principles.
• Experience with AML platforms such as NICE Actimize, LexisNexis, Dow Jones, or equivalent solutions is advantageous.

• Strong analytical, problem-solving, and critical-thinking skills.
• Strong project management and organisational capabilities.
• Excellent communication, stakeholder management, and influencing skills.
• Ability to balance regulatory expectations, business needs, and technology constraints.
• Strong risk and control mindset with attention to detail and commitment to quality delivery.
• Demonstrated ability to assess emerging technologies, including AI-enabled solutions, from a compliance, governance, risk, and operational effectiveness perspective.

Believe in better with AIA. If you work at AIA, you play an important part in this movement. Which is why we give you every opportunity to learn, grow and shape your career - your way! 

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

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