AML Analyst (Fresh Graduate - Mandarin Speaking)

AIA; Sepang; Hybrid; MYR 100,000 - 150,000; Full time

Job summary

An established industry player is seeking a motivated individual for a 1-year contract position focused on Anti Money Laundering analysis. This role involves conducting thorough checks and screenings, ensuring compliance, and addressing any issues that arise during the end-to-end CDD process. The ideal candidate will possess a Bachelor's Degree and be fluent in English and Chinese, with additional proficiency in Mandarin or Cantonese being advantageous. Join a dynamic team that offers extensive medical coverage, hybrid working arrangements, and opportunities for professional growth.

Benefits

Extensive medical coverage

Professional membership sponsorship

Additional EPF contributions

Hybrid working arrangements

Dental benefits

Optical benefits

Employee Share Purchase Plan

Qualifications

• Recognized tertiary Bachelor's Degree qualification is required.
• Fresh graduates are welcome to apply.

Responsibilities

• Perform AML name screening on alerts from the Nice Actimize system.
• Identify errors and issues promptly for corrective measures.

Skills

Fluent in spoken English

Fluent in Chinese

Proficient in Microsoft Office

Anti Money Laundering knowledge

Education

Bachelor's Degree

Job description

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• Perform AML name screening on alerts generated from Nice Actimize system.
• Conduct Dow Jones checking on the watchlist or potential hits against the customer profile.
• Escalate hit cases to Compliance for comments and to senior management for approval.
• Follow up end-to-end CDD process and alert closure.

Administrative Procedure Review

• Identify errors, delays, or issues promptly, with diagnosis and resolution through corrective and preventive measures.

Other ad hoc tasks

• Perform other responsibilities as assigned by supervisor to meet business needs.

Job Requirements:

• A recognized tertiary Bachelor's Degree qualification.
• Fresh graduates are welcome to apply.
• Fluent in spoken English & Chinese. Proficiency in Mandarin / Cantonese is an advantage. Passing SPM Chinese subject is a MUST.
• Self-motivated and proficient in Microsoft Office.
• The role requires following the Hong Kong working calendar.

*This is a 1-year contract position.

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Your application will include the following questions:

• How would you rate your English language skills?
• What qualifications do you have?
• Describe your right to work in Malaysia.
• Years of experience as an Anti Money Laundering Analyst?
• Languages you are fluent in?
• Expected monthly salary?
• Rate your Mandarin skills.
• Availability for short-term contract work?

Insurance & Superannuation 101-1,000 employees

AIA Shared Services (AIASS), established in May 2009, is a subsidiary of AIA Group Limited, a leading pan-Asian life insurance company. AIASS has grown to a 1600-strong workforce, committed to providing excellent services and career development opportunities.

Perks and benefits include extensive medical coverage, professional membership sponsorship, additional EPF contributions, hybrid working arrangements, dental and optical benefits, and an Employee Share Purchase Plan.

To assist investigation, include any relevant details that prompted you to report this ad as fraudulent, misleading, or discriminatory.

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