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AIA Group

Pan-Asian life insurance provider

Associate – Compliance - Anti-Money Laundering

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timePutrajaya, MalaysiaNo salary listed

About the Job

Requirements

  • Candidate must possess at least a bachelor's degree, postgraduate degree, professional degree, or insurance- or financial-related qualifications.
  • Experience in group insurance or life insurance operations is advantageous.
  • Proficiency in both Chinese and English is required.
  • Proficiency in reading and writing traditional Chinese is advantageous.
  • Must be willing to work in IOI City Mall, Tower 1, Putrajaya.
  • Must follow the Hong Kong working calendar.

Responsibilities

  • Ensure the team processes all compliance screening outsourced to the department according to the agreed Standard Operating Procedure and guidelines.
  • Assist in implementing an effective Anti-Money Laundering 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 in liaising with the Hong Kong team and ensure their requests and queries are promptly addressed.
  • Assist in overseeing the operations team in the OSS office and ensure it is well-coordinated; promptly escalate issues to key management where appropriate.
  • Ensure assigned tasks are processed accurately, with prudent risk assessment, within the agreed turnaround time and quality documented in the Service Level Agreement with the business partner.

Desired Qualifications

  • Possess experience in group insurance or life insurance operations.
  • Proficiency in reading and writing traditional Chinese.

About the Company

AIA Group

Pan-Asian life insurance provider

AIA Group provides life insurance and related financial protection across Asia. It sells life insurance, protection, and long-term savings products to individuals and groups, paying benefits and claims when needed. It differentiates itself with a pan-Asian footprint across 18 markets, long-standing customer and agent relationships, and a strong focus on environmental, social, and governance practices. Its goal is to be a leader in ESG while helping millions live Healthier, Longer, Better Lives and creating long-term value for stakeholders.

Company size
10,001+
Company stage
Not listed
Total funding
$618.7M
Headquarters
Central and Western District, Hong Kong
Founded
Not listed

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