Associate-Compliance
- š²š¾ Malaysia
- On-site
- 1 day ago
- AML
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Start building a career with purpose.
At AIA, your perspective, curiosity and ideas can contribute to our Purpose of helping millions of people live Healthier, Longer, Better Lives. Across our diverse markets, you will learn through meaningful work, collaborate with experienced colleagues and build practical skills as you turn fresh ideas into positive outcomes and a more sustainable future for our customers and communities.
Join us to explore new possibilities, grow through real experiences and start making an impact across Asia.
About the Role
Responsible for developing and implementing processes and controls to ensure compliance with rules and regulations that prevent financial crime
ā¢ Develop, recommend and implement relevant processes and controls to prevent financial fraud, especially in relation to anti-money laundering (AML)
ā¢ Monitor and analyse transactions to verify the appropriateness of relevant activities
ā¢ Make sure that employees receive appropriate testing and qualifications related to AML regulation
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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