Mandarin-Speaking AML Compliance Associate

AIA; Cyberjaya; On-site; MYR 60,000 - 90,000; Full time

Job summary

AIA is recruiting for a role focused on compliance screening, AML governance, and regulatory liaison. The candidate will work with the OSS office and HK teams to ensure timely, accurate processing and risk-aware operations.

Ideal applicants hold a degree in Insurance/Finance, with approval to work in Malaysia and comfort with English and Chinese. Hoisting calendar alignment with HK practices may apply.

Qualifications

• Bachelor's degree or higher in Insurance or Finance-related field.
• Experience in group or life insurance operations is advantageous.
• Detail oriented, self-motivated and customer-focused.
• Strong teamwork and collaboration skills.
• Excellent communication and interpersonal abilities.
• Good time management and organizational skills.
• Proficient in PC skills.
• Fluent in English and Chinese; traditional Chinese reading/writing an advantage.
• Willing to work at IOI City Mall, Tower 1, Putrajaya.
• Role follows Hong Kong working calendar.

Responsibilities

• Ensure the team processes all compliance screening outsourced to the department according to SOP guidelines.
• Assist in implementing an AML framework to ensure AML regulations and Group Compliance policy compliance.
• Carry out screening and reviewing activities to ensure regulatory and AIA HK requirements compliance and to reduce risks.
• Provide support to liaise with Hong Kong team and promptly respond to their requests and queries.
• Oversee the OSS office operations team and ensure coordination; escalate issues to Management as needed.
• Ensure tasks are processed accurately with prudent risk assessment within SLA.

Skills

Detail oriented

Team player

Communication skills

Time management

Organization skills

PC skills

Bilingual Chinese/English

Education

Bachelor's degree or higher in Insurance/Finance

Insurance or Financial related qualifications

Job description

AIA is recruiting for a role focused on compliance screening, AML governance, and regulatory liaison. The candidate will work with the OSS office and HK teams to ensure timely, accurate processing and risk-aware operations.

Ideal applicants hold a degree in Insurance/Finance, with approval to work in Malaysia and comfort with English and Chinese. Hoisting calendar alignment with HK practices may apply.