Senior AML & CDD Compliance Associate

AIA Shared Services Sdn. Bhd.; Cyberjaya; Hybrid; MYR 50,000 - 90,000; Full time

Benefits offered by this job

Extensive Medical and Hospitalization

Additional Employer EPF Contribution

Dental and Optical Benefits

Professional Membership Sponsorship

Hybrid Working Arrangements

Employee Share Purchase Plan

Job summary

AIA Shared Services Sdn. Bhd. in Malaysia seeks an AML Analyst to perform name screening on alerts from Nice Actimize and conduct Dow Jones checks against customer profiles.

You will escalate hits to Compliance for comments and to senior management for approval, and manage end-to-end CDD process and alert closure. Requires a Bachelor's degree, 2–4 years of relevant experience, fluency in English and Chinese (Mandarin/Cantonese a plus), and proficiency in Microsoft Office.

Qualifications

• A recognized tertiary Bachelor's Degree qualification.
• 2-4 years of relevant working experience.
• Fluent in English and Chinese; Mandarin/Cantonese a plus; passing SPM Chinese is mandatory.
• Proficient in Microsoft Office applications.

Responsibilities

• Perform AML name screening on alerts from Nice Actimize.
• Conduct Dow Jones checks on watchlists against customer profiles.
• Escalate hits to Compliance for comments and to senior management for approval.
• Follow end-to-end CDD process and alert closure.
• Review Administrative Procedures and resolve issues with corrective/preventive measures.
• Perform other ad hoc tasks as assigned.

Skills

AML screening

Dow Jones checks

CDD process

Microsoft Office

Attention to detail

Education

Bachelor's Degree

Tools

Nice Actimize

Dow Jones

Job description

AIA Shared Services Sdn. Bhd. in Malaysia seeks an AML Analyst to perform name screening on alerts from Nice Actimize and conduct Dow Jones checks against customer profiles.

You will escalate hits to Compliance for comments and to senior management for approval, and manage end-to-end CDD process and alert closure. Requires a Bachelor's degree, 2–4 years of relevant experience, fluency in English and Chinese (Mandarin/Cantonese a plus), and proficiency in Microsoft Office.