Bring your career aspirations to life with AIA!

1. Complements first line of defence (FLOD) in the review of Anti-Money Laundering (AML) & Watchlist Filtering (WLF) alerts triggered by Nice Actimize system within the defined TAT (Turnaround Time) accurately and achieve the required production benchmark
2. Act as enabler to Operations FLOD in the resolution of ongoing AML and WLF matters
3. Collaborate with AML COE on Operations information gathering to resolve critical compliance items
4. Supports smooth implementation of AML & Sanctions policies and procedure

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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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