AML & Regulatory Compliance Associate

AIA Group; Putrajaya; On-site; MYR 67,000 - 100,000; Full time

Job summary

AIA Group in Malaysia is seeking an AML Compliance Analyst to process outsourced screening tasks within the agreed SLA and SOPs. You will help implement an effective AML framework and ensure regulatory and Group compliance.

You will liaise with the Hong Kong team, support OSS office operations, escalate issues promptly, and contribute to high standards of risk assessment, accuracy, and turnaround times.

Qualifications

• Bachelor's degree or higher in a related field.
• Experience in group life/insurance operations is advantageous.
• Strong attention to detail with customer focus.

Responsibilities

• Process all AML checks outsourced to the department within the SLA and SOPs.
• Assist in implementing an effective AML framework to ensure regulatory compliance.
• Carry out screening and reviews to meet regulatory and Group requirements and mitigate risk.
• Liaise with the Hong Kong team and respond to their requests promptly.
• Oversee OSS office operations and ensure coordination within the team.
• Escalate issues to management when appropriate.
• Ensure tasks are processed accurately with risk assessment and within SLA/quality standards.

Skills

Detail oriented

Team player

Communication skills

Time management

Self-motivated

Multilingual English/Chinese

Education

Bachelor's degree or higher

Tools

MS Office

Job description

AIA Group in Malaysia is seeking an AML Compliance Analyst to process outsourced screening tasks within the agreed SLA and SOPs. You will help implement an effective AML framework and ensure regulatory and Group compliance.

You will liaise with the Hong Kong team, support OSS office operations, escalate issues promptly, and contribute to high standards of risk assessment, accuracy, and turnaround times.