# Senior AML Systems Business Analyst / Project Manager, Financial Crime Compliance (FCC)

**Company**: AIA
**Location**: Singapore, SG-AIA
**Work arrangement**: hybrid
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Financial Services
**Wikidata**: https://www.wikidata.org/wiki/Q30255387

**Apply**: https://aia.wd3.myworkdayjobs.com/en-US/External/job/Singapore-SG-AIA-Singapore/Financial-Crime-Compliance--FCC---Business-Analysis---Systems-Governance--Consultant---Principal_JR-68471?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_083e2f0d-0ec

## Description

We are seeking a highly experienced professional to take on a hybrid role as AML Systems Business Analyst, BAU System Lead and Project Manager.

The Senior AML Systems Business Analyst / Project Manager is responsible for the end-to-end management, enhancement, and governance of Anti-Money Laundering (AML) systems within the insurance business.

**Key Responsibilities:**

- 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.

**Requirements:**

- 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.

- Professional certifications such as CAMS, ICA Advanced Certificate/Diploma, or equivalent AML/FCC certification, and PMP, PRINCE2, Agile, Scrum, or other project management certification are preferred.

## Skills

### Required
- AML systems
- Financial Crime Compliance
- Project Management
- Risk Management
- Data Governance
- AI/ML-enabled compliance solutions

### Nice to have
- CAMS
- ICA Advanced Certificate/Diploma
- PMP
- PRINCE2
- Agile
- Scrum
- AI Governance
- Technology Governance

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Source: [Apply at aia.wd3.myworkdayjobs.com](https://aia.wd3.myworkdayjobs.com/en-US/External/job/Singapore-SG-AIA-Singapore/Financial-Crime-Compliance--FCC---Business-Analysis---Systems-Governance--Consultant---Principal_JR-68471?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)