Lead Specialist – AML Quality Assurance

AIA

Cyberjaya, Selangor
Permanent
Full-time

1 month ago

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.And to get there, we need ambitious people who believe in playing an important part in shaping that future. People seeking unmatched career and personal growth opportunities, who are driven to work with, and learn from some of the most inspiring and supportive leaders in the business.Sound like you? Then read on.About the RoleComplete AML Quality Assurance (QA) activities undertaken by the Anti-Money Laundering (AML) Centre of Excellence

Assist in designing and implement an effective Anti-Money Laundering (AML) Quality Assurance Programme.
Conduct data analysis, sample tests and root cause analysis to assess effectiveness of AML related controls in AIA Business Units and to identify control weaknesses & improvement opportunities
Recommend action plans aimed to enhance AML control environment, monitor progress of action plans and follow-up for timely completion of actions.
Recommend improvements to enhance governance of the AML QA Programme and participate in related projects.
Compile risk-based management information, dashboards and governance reports as specified.
Perform other responsibilities and duties periodically assigned by supervisor to meet operational and/or other requirements.

Job Requirements :

Bachelor’s degree holder in appropriate field (e.g. Accounting, Risk Management, Business Management or Law) with 3 years work experience in the financial industry handling AML / Financial Crime Compliance or a relevant role.
Understanding of the Insurance business preferred and, in lieu of insurance, financial services.
Certified AML Specialist (preferred).
Excellent command of English (both written and oral) and report writing skills.
Dedicated, able to work under pressure, well organised, meticulous and analytical.

Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the processing and outcome of your application. You are responsible for ensuring that the information you submit is accurate and up-to-date.

AIA

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