Senior AML & EDD Specialist: Risk & Compliance
AIA Shared Services
SingaporePosted Discovered via the company's careers siteMatch locked
Full-timeAccounting & Finance Jobs
About the role
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 b
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
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