Compliance Associate: AML & Risk Advisory

AIA Shared Services; Cyberjaya; On-site; MYR 60,000 - 120,000; Full time

Job summary

AIA Shared Services in Malaysia is seeking a risk and controls specialist to provide guidance on operational risk, regulatory compliance, and financial processes across the organization. The role focuses on ensuring effective controls, screening, and collaboration with regional teams.

You will implement AML frameworks, oversee OSS office operations, liaise with the Hong Kong team, and ensure deliverables meet SLA within Putrajaya’s IOI City Mall location; strong communication in English and

Qualifications

• Must possess at least a bachelor's degree or higher in insurance or finance related field.
• Experience in group or life insurance operations is an advantage.
• Detail-oriented, self-motivated and customer-focused.
• Good communication and time-management skills.

Responsibilities

• Guide and advise on risks and controls in operational risk areas such as distribution, regulatory compliance, and financial processes.
• Support AML framework implementation to ensure regulatory compliance and group policies.
• Carry out screening and reviews to reduce reputational, legal, and financial risk.
• Coordinate with the Hong Kong team to address requests promptly.
• Oversee OSS office operations and ensure timely task processing within SLA.

Skills

Communication skills

Team player

Time management

Interpersonal skills

Bilingual Chinese & English

Education

Bachelor's degree or higher in Insurance/Finance or related field

Postgraduate/Professional qualification

Tools

MS Office

Compliance systems

Job description

AIA Shared Services in Malaysia is seeking a risk and controls specialist to provide guidance on operational risk, regulatory compliance, and financial processes across the organization. The role focuses on ensuring effective controls, screening, and collaboration with regional teams.

You will implement AML frameworks, oversee OSS office operations, liaise with the Hong Kong team, and ensure deliverables meet SLA within Putrajaya’s IOI City Mall location; strong communication in English and