Senior AML Analytics & KYC Strategy Lead

AIA Hong Kong and Macau
Hong Kong, HK

Job Description

AIA Hong Kong and Macau is seeking a compliance professional focused on AML/KYC to support initiatives and regulatory compliance. The ideal candidate will have a bachelor's degree and at least 8 years of experience in compliance or related fields within financial services, alongside strong AML data analytics skills. Fluency in both English and Chinese is essential. Responsibilities include conducting data analysis, advising on customer onboarding, overseeing compliance reviews, and participating in projects to enhance compliance frameworks.

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Skills & Requirements

Technical Skills

Finance

Level

senior

Posted

5/10/2026

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