Senior Associate-Anti Money Laundering (Mandarin Speaking)
AIA Bhd.
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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 securityPerform 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.
2) Administrative Procedure Review
On-time identification of errors, delays or any other problems, with subsequent diagnosis & resolution via corrective and preventive measures
3) Other ad hoc task
Perform other responsibilities and duties periodically assigned by supervisor in order to meet business requirements.
Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.
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Summary
Guide on risks, perform AML checks, and ensure compliance in financial services.
Job title
Senior Associate-Anti Money Laundering (Mandarin Speaking)
Experience level
senior level
Industry
finance
Location requirements
Cyberjaya, Malaysia, on-site; remote not specified
Salary
Not specified
Management role
No
Required skills
Preferred skills
Specializations
Structured locations inferred from the posting.
Cyberjaya, Selangor, Malaysia