Mandarin-Speaking AML Compliance Associate

AIA; Putrajaya; On-site; MYR 90,000 - 140,000; Full time

Job summary

AIA in Putrajaya is seeking a Risk & Compliance professional to provide guidance on operational risk areas, including distribution, regulatory compliance, and information security. The role supports AML implementation, screening, and coordinating with the Hong Kong team to ensure timely responses.

Candidates should have a bachelor’s degree in Insurance or Finance, with experience in group insurance operations being advantageous. Strong communication and teamwork skills are essential for success.

Qualifications

• Bachelor’s degree in Insurance, Finance or related field.
• Experience in group life/insurance operations is a plus.
• Details oriented, self-motivated and customer-focused.
• Strong teamwork and communication skills.

Responsibilities

• Ensure compliance screening processes are followed per SOPs and guidelines.
• Assist in implementing AML framework to comply with AML regulations and Group policies.
• Conduct screening and reviews to meet regulatory and AIA HK requirements, mitigating reputational, legal and financial risks.
• Coordinate with the Hong Kong team and respond to their requests promptly.
• Oversee OSS office operations and ensure coordination within the team.
• Escalate issues to management when appropriate.
• Ensure tasks are processed accurately with risk assessment within SLA/TAT with business partners.

Skills

Risk management

Regulatory compliance

AML awareness

Communication

Team collaboration

Education

Bachelor’s degree in Insurance/Finance

Job description

AIA in Putrajaya is seeking a Risk & Compliance professional to provide guidance on operational risk areas, including distribution, regulatory compliance, and information security. The role supports AML implementation, screening, and coordinating with the Hong Kong team to ensure timely responses.

Candidates should have a bachelor’s degree in Insurance or Finance, with experience in group insurance operations being advantageous. Strong communication and teamwork skills are essential for success.