Associate-Compliance

AIA; Putrajaya; Presencial; MYR 60.000 - 90.000; Jornada completa

Descripción de la vacante

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

Responsabilidades

• 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.

Descripción del empleo

Start building a career with purpose. At AIA, your perspective, curiosity and ideas can contribute to our Purpose of helping millions of people live Healthier, Longer, Better Lives. Across our diverse markets, you will learn through meaningful work, collaborate with experienced colleagues and build practical skills as you turn fresh ideas into positive outcomes and a more sustainable future for our customers and communities. Join us to explore new possibilities, grow through real experiences and start making an impact across Asia.

About the Role

Responsible for developing and implementing processes and controls to ensure compliance with rules and regulations that prevent financial crime.

• 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.

Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.

You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the processing and outcome of your application. You are responsible for ensuring that the information you submit is accurate and up-to-date.

“Better” starts with people who reimagine what is possible and turn ideas into meaningful action. At AIA, you will contribute in your own way, help shape outcomes that matter and collaborate with colleagues across disciplines, teams, markets and levels. We will support you to broaden your perspective, strengthen your capabilities and grow your impact. Together, we challenge assumptions, learn from one another and find better ways forward. Bring your ambition, experience and ideas to AIA, and help shape what “better” looks like.

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Bring your difference to AIA