Senior AML Risk & Compliance Associate

AIA Shared Services; Cyberjaya; On-site; MYR 56,000 - 100,000; Full time

Job summary

AIA Shared Services in Malaysia seeks an Operational Risk Analyst to provide guidance on risks and controls in areas like distribution, regulatory compliance, and information systems. The role focuses on AML screening, CDD, and alert management.

The ideal candidate has a Bachelor's degree, 2-4 years of relevant experience, and bilingual English/Chinese abilities; fresh graduates are welcome. Putrajaya-based with Hong Kong calendar alignment and strong MS Office skills.

Qualifications

• Bachelor's degree in a relevant field.
• 2-4 years of relevant working experience.
• Fresh graduates are welcome to apply.
• Fluent in English and Chinese; Mandarin/Cantonese advantageous; SPM Chinese required.

Responsibilities

• Perform AML name screening on alerts generated from Nice Actimise.
• Conduct Dow Jones checks on watchlists against customer profiles.
• Escalate hit cases to Compliance and senior management for approval.
• Follow end-to-end CDD process and alert closure.
• Review administrative procedures for timely error identification and resolution.
• Perform other responsibilities as assigned by supervisor.

Skills

MS Office

Bilingual EN/CH

Education

Bachelor's Degree

Job description

AIA Shared Services in Malaysia seeks an Operational Risk Analyst to provide guidance on risks and controls in areas like distribution, regulatory compliance, and information systems. The role focuses on AML screening, CDD, and alert management.

The ideal candidate has a Bachelor's degree, 2-4 years of relevant experience, and bilingual English/Chinese abilities; fresh graduates are welcome. Putrajaya-based with Hong Kong calendar alignment and strong MS Office skills.