Compliance Operations Lead (AML & Screening)

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

Job summary

A leading insurance organization in Cyberjaya is seeking an experienced operations manager to ensure compliance with AML regulations and guide teams in operational risk management. Candidates must hold a bachelor's degree and have over 5 years of experience in life insurance operations, with at least 3 years in team management. This role focuses on process improvement, team development, and adherence to standards to minimize risks. The company promotes career growth and values teamwork.

Qualifications

• More than 5 years of experience in life insurance operations with AML/CFT compliance.
• At least 3 years of experience in managing a team.
• Professional qualification in AML/CFT is a plus.

Responsibilities

• Provide guidance on operational risk and controls.
• Ensure compliance with AML regulations and Group Compliance policies.
• Review team performance and provide guidance for improvement.
• Supervise daily activities of the operations team.

Skills

AML/CFT compliance

Team management

Analytical skills

Customer service

Process improvement techniques

Education

Bachelor's degree in business administration, accounting, finance, law, or related fields

Tools

Transaction monitoring tools

Screening tools

Job description

A leading insurance organization in Cyberjaya is seeking an experienced operations manager to ensure compliance with AML regulations and guide teams in operational risk management. Candidates must hold a bachelor's degree and have over 5 years of experience in life insurance operations, with at least 3 years in team management. This role focuses on process improvement, team development, and adherence to standards to minimize risks. The company promotes career growth and values teamwork.