Senior Associate-Anti Money Laundering (Mandarin Speaking)

We are seeking a Senior Associate-Anti Money Laundering (Mandarin Speaking) to join our team in Cyberjaya, 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.

Key Responsibilities:

• Perform AML name screening on alerts generated from Nice Actimize 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.
• Identify errors, delays or problems, and implement corrective and preventive measures.
• Perform other ad hoc tasks assigned by supervisor.

At AIA, we empower our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make.