AML Compliance Associate

AIA; Putrajaya; On-site; MYR 60,000 - 90,000; Full time

Job summary

AIA in Putrajaya, Malaysia, invites you to join our team as an AML compliance professional. You will help develop and implement processes and controls to prevent financial crime, with emphasis on anti-money laundering, monitoring transactions, and ensuring appropriate testing and qualifications for staff.

This role focuses on upholding regulatory rules, collaborating with colleagues across disciplines, and contributing to a safer financial ecosystem for customers and communities while supporting

Responsibilities

• Develop, recommend and implement relevant processes and controls to prevent financial fraud, especially in relation to anti-money laundering (AML).
• Monitor and analyse transactions to verify the appropriateness of relevant activities.
• Make sure that employees receive appropriate testing and qualifications related to AML regulation.

Job description

AIA in Putrajaya, Malaysia, invites you to join our team as an AML compliance professional. You will help develop and implement processes and controls to prevent financial crime, with emphasis on anti-money laundering, monitoring transactions, and ensuring appropriate testing and qualifications for staff.

This role focuses on upholding regulatory rules, collaborating with colleagues across disciplines, and contributing to a safer financial ecosystem for customers and communities while supporting