- Putrajaya Federal Territory Malaysia
全职 Associate-Compliance 工作, 薪水, AIA Shared Services Federal Territory 公司招聘中 - Ricebowl
工作地点
职位描述
岗位职责
Start building a career with purpose.
At AIA, your perspective, curiosity and ideas can contribute to our Purpose of helping millions of people live Healthier, Longer, Better Lives. Across our diverse markets, you will learn through meaningful work, collaborate with experienced colleagues and build practical skills as you turn fresh ideas into positive outcomes and a more sustainable future for our customers and communities.
Join us to explore new possibilities, grow through real experiences and start making an impact across Asia.
About The Role
Responsible for developing and implementing processes and controls to ensure compliance with rules and regulations that prevent financial crime
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.
At AIA, your perspective, curiosity and ideas can contribute to our Purpose of helping millions of people live Healthier, Longer, Better Lives. Across our diverse markets, you will learn through meaningful work, collaborate with experienced colleagues and build practical skills as you turn fresh ideas into positive outcomes and a more sustainable future for our customers and communities.
Join us to explore new possibilities, grow through real experiences and start making an impact across Asia.
About The Role
Responsible for developing and implementing processes and controls to ensure compliance with rules and regulations that prevent financial crime
- Develop, recommend and implement relevant processes and controls to prevent financial fraud, especially in relation to anti-money laundering (AML)
- Monitor and analyse transactions to verify the appropriateness of relevant activities
- Make sure that employees receive appropriate testing and qualifications related to AML regulation
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.
重要安全守则
申请工作时，切勿提供您的银行或信用卡详细资料。不要转账或完成无关的在线调查问卷。如果您发现可疑内容，请举报此招聘广告。
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