Senior Associate, AML (Compliance - Mandarin Speaking)

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

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.

It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.

And to get there, we need ambitious people who believe in playing an important part in shaping that future. People seeking unmatched career and personal growth opportunities, who are driven to work with, and learn from some of the most inspiring and supportive leaders in the business.

Sound like you? Then read on.

About The Role

Responsible for providing guidance and advisory on risks and controls in operational risk related areas such as distribution, regulatory compliance, financial and operational processes, and systems and information security

Job Responsibilities:

• Perform AML name screening on alerts generated from Nice Actimise system.
• Conduct Dow Jones checking on the watchperson or potential hit 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

• On-time identification of errors, delays or any other problems, with subsequent diagnosis & resolution via corrective and preventive measures

Other ad hoc task

• Perform other responsibilities and duties periodically assigned by supervisor in order to meet business requirements.

Job Requirements:

• A recognized tertiary Bachelor's Degree qualification.
• Possess 2-4 years of relevant working experience, preferably in the insurance, financial operations, or banking industry.
• Fresh graduates are welcome to apply!
• Fluent in spoken English and Chinese. Candidates with proficiency in Mandarin and/or Cantonese will have an added advantage. Passing SPM Chinese is a mandatory requirement.
• Self-motivated, detail-oriented, and proficient in Microsoft Office applications.
• The role is required to follow the Hong Kong working calendar.
• Willing to work in Putrajaya.

Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.

You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the processing and outcome of your application. You are responsible for ensuring that the information you submit is accurate and up-to-date.