Compliance Associate — AML & Regulatory Risk

AIA; Sepang; On-site; MYR 78,000 - 123,000; Full time

Job summary

AIA is seeking a detail-oriented compliance professional to advise on operational risk areas including regulatory compliance and AML. You will support screening processes, liaise with the Hong Kong team, and oversee OSS operations to maintain high standards of risk and control compliance.

The role requires strong English and Chinese communication, a bachelor’s degree in a relevant field, and willingness to work at IOI City Mall, Putrajaya, following the HK work calendar.

Qualifications

• Must possess at least a bachelor’s degree in Insurance or Finance.
• Experience in group insurance or life insurance operations is an advantage.
• Detail oriented with strong time management and organizational skills.
• Excellent written and verbal communication in English and Chinese.
• Willing to work at IOI City Mall, Tower 1, Putrajaya and follow Hong Kong calendar.

Responsibilities

• Ensure the team processes all compliance screening outsourced to the department according to the SOP.
• Assist in implementing an effective AML framework to ensure AML regulations and Group policies are met.
• Carry out screening and review activities to ensure regulatory and HK requirements and to reduce reputational, legal and financial risk.
• Provide support to liaise with the Hong Kong team and respond to their requests promptly.
• Assist to oversee the OSS office operations team and ensure coordination; escalate issues to management as needed.
• Ensure tasks are processed with prudent risk assessment within the SLA and agreed timelines.

Skills

Detail orientation

Self-motivation

Customer orientation

Communication skills

Interpersonal skills

Time management

Organization skills

Bilingual Chinese/English

Education

Bachelor's degree

Postgraduate

Professional degree

Insurance/Finance related qualifications

Job description

AIA is seeking a detail-oriented compliance professional to advise on operational risk areas including regulatory compliance and AML. You will support screening processes, liaise with the Hong Kong team, and oversee OSS operations to maintain high standards of risk and control compliance.

The role requires strong English and Chinese communication, a bachelor’s degree in a relevant field, and willingness to work at IOI City Mall, Putrajaya, following the HK work calendar.