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1,133

Fresh Graduate jobs in Malaysia

Operations Governance, Analyst

AIA Hong Kong

Kuala Lumpur
On-site
MYR 30,000 - 50,000
30+ days ago
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Purchasing Specialist | Senai

Hirehub Management Sdn. Bhd.

Kulai
On-site
MYR 100,000 - 150,000
30+ days ago

Audit Associate (PG Office)

Forvis Mazars Asia

Malaysia
On-site
MYR 36,000 - 54,000
30+ days ago

DRSC Audit - Associate (Fresh Graduate) - External Audit

Deloitte Malaysia

Malaysia
On-site
MYR 100,000 - 150,000
30+ days ago

External Audit Associate - Fresh Graduate Growth

Deloitte Malaysia

Malaysia
On-site
MYR 100,000 - 150,000
30+ days ago
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Global Material Quote Analyst (Fresh Graduate)

Jabil

Penang
On-site
MYR 50,000 - 70,000
30+ days ago

Audit Associate (KK Office)

Forvis Mazars Asia

Malaysia
On-site
MYR 100,000 - 150,000
30+ days ago

Executive, Retailer Customer Success (Analytics & Insights)

NielsenIQ

Kuala Lumpur
On-site
MYR 100,000 - 150,000
30+ days ago
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Tax Associate (JB Office)

Forvis Mazars Asia

Malaysia
On-site
MYR 100,000 - 150,000
30+ days ago

Test Development Engineer – Firmware & Software

Sandisk

Batu Kawan
On-site
MYR 100,000 - 150,000
30+ days ago

Mechanical Engineer (Fresh Graduate)

Motorola Solutions

Bayan Lepas
On-site
MYR 144,000 - 208,000
30+ days ago

Facilities Engineer

JLL

Bayan Lepas
On-site
MYR 45,000 - 60,000
30+ days ago

Business Development Executive

Inter Island Group

Kuala Lumpur
On-site
MYR 100,000 - 150,000
30+ days ago

Retail Associate (Sunway Pyramid/IOI Puchong/IOI Putrajaya)

Hunters International Sdn Bhd

Selangor
On-site
MYR 100,000 - 150,000
30+ days ago

Retail Associate (Gurney Plaza)

Hunters International Sdn Bhd

Penang
On-site
MYR 100,000 - 150,000
30+ days ago

Poultry Farm Veterinarian

Hunters International Sdn Bhd

Perak
On-site
MYR 150,000 - 200,000
30+ days ago

Online Sales Executive | Welcome Fresh Graduate

J-Recruit Recruitment Agency

Puchong
On-site
MYR 100,000 - 150,000
30+ days ago

Telemarketer

Hunters International Sdn Bhd

Petaling Jaya
On-site
MYR 20,000 - 100,000
30+ days ago

Customer Service | Financial Services

Hunters International Sdn Bhd

Petaling Jaya
On-site
MYR 20,000 - 100,000
30+ days ago

Customer Service Officer (Chinese Speaking)

Recooty

Kuala Lumpur
On-site
MYR 100,000 - 150,000
30+ days ago

Executive, Administration (Sales)

Mamee

Malaysia
On-site
MYR 100,000 - 150,000
30+ days ago

Mortgage Loan Specialist - Fresh Graduate

OCBC

Subang Jaya
On-site
MYR 45,000 - 65,000
30+ days ago

Sales Executive

ASK Headhunter

Penang
On-site
MYR 150,000 - 200,000
30+ days ago

PLC Software Engineer

ASK Headhunter

Selangor
On-site
MYR 150,000 - 200,000
30+ days ago

PLC/SCADA Controls Engineer: Design, Test & Commission

ASK Headhunter

Selangor
On-site
MYR 150,000 - 200,000
30+ days ago

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Top companies:

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Similar jobs:

Graduate jobs
Operations Governance, Analyst
AIA Hong Kong
Kuala Lumpur
On-site
MYR 30,000 - 50,000
Full time
30+ days ago

Job summary

A leading insurance company in Kuala Lumpur is seeking a detail-oriented professional to ensure product quality and manage anti-money laundering processes. The role involves analyzing and addressing alerts and requires a Bachelor's degree alongside strong analytical and communication skills. This position offers the potential for career growth while contributing to the community's well-being.

Qualifications

  • Ability to analyze data and identify trends and issues.
  • Excellent communication skills.
  • Detail-oriented with analytical capabilities.

Responsibilities

  • Clear money laundering alerts as per AML procedures.
  • Address Actimize Watch List Filter alerts daily.
  • Review and analyze Customer Due Diligence (CDD) alerts.

Skills

Analytical skills
Communication skills
Negotiation skills
Relationship management

Education

Bachelor’s degree in economics, finance, psychology, or related field
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 ensuring AIA's products, services and internal operations / business processes meet the required quality standards.

Job and Responsibilities:
  • Clear money laundering alerts in accordance with AML procedures.
  • Address and resolve Actimize Watch List Filter alerts daily.
  • Review and analyze Customer Due Diligence (CDD) alerts.
  • Investigate and elevate Suspicious Activity Monitoring (SAM) alerts.
  • Analyze and report AML clearance, QA results, and data remediation status.
  • Prepare and present operational updates at working-level and management forums.
  • Support additional tasks assigned by the supervisor as needed.
Minimum Job Requirements:
  • Bachelor’s degree in economics, finance, psychology, and any business-related topics.
  • Fresh graduate or 1–2 year’s working experience.
  • Ability to analyze data and identify trends, issues, and opportunities for improvements.
  • Excellent communication, negotiation, and relationship management skills.
  • Ability to work independently and manage multiple priorities in a fast‑paced environment.
  • Detail‑oriented and analytical, with an ability to communicate complex issues in simple terms.
  • Manage multiple priorities in a fast‑paced environment.

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.

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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