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AML Analyst, Financial Crime Compliance (FCC)

AIA

SingaporeFull-timeOn-site

Posted 24 Jun 2026

About this role

The role involves implementing a Financial Crime Compliance Framework and conducting AML and Economic Sanctions screenings. Key duties include managing EDD for high-net-worth clients, investigating suspicious activities, and preparing reports for regulatory filing. Candidates must hold a Bachelor's degree and a relevant AML/CFT certification such as ICA or ACAMS. Required experience includes 2 to 5 years in financial crime compliance within the insurance industry and knowledge of MAS Notice 314.

What they're looking for

AML ScreeningEconomic Sanctions ScreeningEnhanced Due DiligenceTransaction MonitoringSuspicious Transaction ReportingRisk AssessmentCase ManagementRegulatory Compliance

Frequently asked questions

What does a AML Analyst, Financial Crime Compliance (FCC) at AIA do?

The role involves implementing a Financial Crime Compliance Framework and conducting AML and Economic Sanctions screenings. Key duties include managing EDD for high-net-worth clients, investigating suspicious activities, and preparing reports for regulatory filing. Candidates must hold a Bachelor's …

What skills does this AML Analyst, Financial Crime Compliance (FCC) role need?

Key skills for this role include AML Screening, Economic Sanctions Screening, Enhanced Due Diligence, Transaction Monitoring, Suspicious Transaction Reporting, Risk Assessment.

How much does a AML Analyst, Financial Crime Compliance (FCC) at AIA pay?

The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.

Is this AML Analyst, Financial Crime Compliance (FCC) role remote, hybrid, or on-site?

This role is on-site, based in Singapore.

How do I apply for this AML Analyst, Financial Crime Compliance (FCC) role?

You can apply directly on AIA's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.