# Associate - Compliance (AML - Mandarin Speaking)

**Company**: AIA
**Location**: Cyberjaya, MY
**Work arrangement**: onsite
**Experience**: entry
**Job type**: full-time
**Category**: Finance
**Industry**: Finance
**Wikidata**: https://www.wikidata.org/wiki/Q30255387

**Apply**: https://aia.wd3.myworkdayjobs.com/en-US/External/job/Cyberjaya-MY-AIA-Shared-Services-Malaysia/Associate---Compliance--AML---Mandarin-Speaking-_JR-69547?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_69943ddd-45e

## Description

We are seeking an Associate - Compliance (AML - Mandarin Speaking) to join our team in AIA Shared Services Malaysia.

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:**

- Ensure the team processes all compliance screenings outsourced to the department according to agreed Standard Operating Procedures and guidelines.

- Assist in implementing an effective Anti-Money Laundering (AML) Framework to ensure compliance with AML regulations and Group Compliance policies.

- Carry out screening and reviewing activities to ensure compliance with regulatory and AIA HK requirements and reduce reputational, legal, and financial risk.

- Provide support to liaise with the Hong Kong team and respond to their requests and queries promptly.

- Assist in overseeing the operations team in OSS office and ensure issues are escalated to key Management where appropriate.

- Ensure tasks are processed accurately with prudent risk assessment and within agreed TAT and Quality as documented in the Service Level Agreement (SLA) with the business partner.

**Job Requirements:**

- At least a bachelor's degree, Postgraduate, Professional Degree, Insurance or Financial related qualifications.

- Experience in group insurance or life insurance operations is an advantage.

- Detail-oriented, self-motivated, and customer-oriented.

- Good team player with good communication and interpersonal skills.

- Good time management and organization skills.

- Proficient in both Chinese and English.

- Proficient in traditional Chinese reading and writing is an advantage.

- Willing to work in IOI City Mall, Tower 1, Putrajaya.

- The role follows the Hong Kong working calendar.

## Skills

### Required
- Compliance
- AML
- Risk Management
- Regulatory Compliance
- Mandarin Language

### Nice to have
- Life Insurance Operations
- Group Insurance Operations
- Traditional Chinese Reading and Writing

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Source: [Apply at aia.wd3.myworkdayjobs.com](https://aia.wd3.myworkdayjobs.com/en-US/External/job/Cyberjaya-MY-AIA-Shared-Services-Malaysia/Associate---Compliance--AML---Mandarin-Speaking-_JR-69547?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)