AML Compliance Associate (Mandarin Speaker)

AIA Hong Kong and Macau; Putrajaya; On-site; MYR 67,000 - 134,000; Full time

Job summary

AIA Hong Kong and Macau is seeking a Compliance Risk opps professional to guide on operational risk controls across distribution, regulatory compliance, and information security. You will help screen outsourced processes per SOP, support AML implementation, and ensure HK regulatory alignment.

The role requires strong communication in Chinese and English, detail orientation, and teamwork. Based in IOI City Mall, Putrajaya, the position follows the Hong Kong working calendar.

Qualifications

• Bachelor's degree or higher in a related field.
• Experience in group or life insurance operations is an advantage.
• Detail-oriented with strong organizational skills.
• Excellent communication and interpersonal abilities.
• Proficient in Chinese and English; traditional Chinese reading/writing is a plus.

Responsibilities

• Ensure the team processes compliance screening per SOP and guidelines.
• Assist in implementing an AML framework to meet regulatory requirements.
• Conduct screening to ensure regulatory and HK requirements compliance and mitigate risk.
• Liaise with the Hong Kong team to address requests promptly.
• Oversee OSS office operations and ensure coordinated activities.
• Escalate issues to management as appropriate.
• Ensure tasks are processed with risk assessment and SLA adherence.

Skills

Communication skills

Time management

Team player

PC skills

Education

Bachelor's degree

Tools

MS Office

Job description

AIA Hong Kong and Macau is seeking a Compliance Risk opps professional to guide on operational risk controls across distribution, regulatory compliance, and information security. You will help screen outsourced processes per SOP, support AML implementation, and ensure HK regulatory alignment.

The role requires strong communication in Chinese and English, detail orientation, and teamwork. Based in IOI City Mall, Putrajaya, the position follows the Hong Kong working calendar.