Associate, Financial Crime Compliance (负责新加坡/中国/香港地区) - Entry Level

AIA Shared Services; Sepang; On-site; MYR 100,000 - 150,000; Full time

Job summary

A financial services company in Selangor, Malaysia, is looking for a candidate responsible for Anti-Money Laundering (AML) and Economic Sanctioned Screening. The role involves ensuring compliance with regulations and company policies, conducting rigorous screenings, and maintaining productivity and accuracy. Ideal candidates should have a Bachelor’s Degree in relevant fields, be customer-oriented, and proficient in Mandarin Chinese. This position offers a chance for fresh graduates and those with experience in life insurance operations.

Qualifications

• Bachelor’s degree in a relevant field is required.
• Experience in life insurance operations is a plus.
• Proficient in Microsoft Office, especially Excel.
• Mandarin proficiency is needed for case support.

Responsibilities

• Conduct Anti-Money Laundering (AML) and Economic Sanctioned Screening.
• Ensure compliance with regulatory and AIA requirements.
• Assist in implementing an AML Framework.
• Maintain high levels of accuracy and productivity.

Skills

Anti-Money Laundering (AML)

Economic Sanctioned Screening

Client screenings

Name screenings

Microsoft Office

Microsoft Excel

Mandarin Chinese

Time management

Customer oriented

Education

Bachelor’s Degree in Banking, Finance, Economics, International Business or related fields

Job description

Responsible for developing and implementing processes and controls to stay in sync with rules and regulations that prevent financial crime

Key Responsibilities

To carry out Anti-Money Laundering (AML) and Economic Sanctioned Screening to flag out Politically Exposed Person (PEPs), SDN (Special designated Nationals and clocked person), tax evasion cases and adverse findings.

To carry out screening and investigations in order to ensure compliance with regulatory and AIA requirements and to reduce any reputational, legal and financial risk.

Assist in the implementation of an effective Anti-Money Laundering (AML) Framework to ensure compliance with AML regulations and Group Compliance policies.

Ensure task assigned are being processed accurately with prudent risk assessment being performed and within the agreed TAT and Quality as detailed in the Service Level Agreement (SLA) with the business partner.

Maintains a high level of accuracy (Quality) and seeks to improve individual quality scores with time.

Maintains a high level of Productivity and seeks to improve individual efficiency scores with time.

Job Requirements

Candidate must possess at least a Bachelor’s Degree in Banking, Finance, Economics, International Business or related fields. Fresh graduates are encouraged to apply.

Possess experience in life insurance operations, client screenings and name screenings will be an advantage.

Proficient in Microsoft Office. Possess advance skills in Microsoft excel will be an advantage.

Proficient in reading Mandarin Chinese to support cases including Singapore, China and Hong Kong.

Committed to deliver quality service to customersand colleagues.

Strong time management skills to be able to manage deadline effectively.

Customer oriented, details oriented and self-motivated.

Able to work independently as well asbe a team player who works well under pressure.

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