AML & Compliance Associate – Screening & AI Review
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AIA Shared Services
📍 cyberjaya, selangor, Malaysia
Job Description
AIA Shared Services in Cyberjaya is seeking a candidate for a compliance role focused on financial crime prevention. Responsibilities include developing compliance processes and conducting AML screenings to ensure adherence to regulations. The ideal applicant holds a Bachelor’s degree in related fields and is proficient in Microsoft Office, particularly Excel.
Fresh graduates are welcome, and candidates with experience in life insurance operations have an advantage. Proficiency in Chinese is a plus. Join us to contribute to a healthier, more sustainable future.
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