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Senior Financial Crimes Specialist

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia AIA Hong Kong and Macau Full time
About the Opportunity

This is an exciting opportunity for a motivated and experienced professional to join our team as Senior Financial Crimes Specialist. The successful candidate will support the Head of FCC in ensuring AIA Bhd. meets its financial crime compliance obligations.

Main Responsibilities:
  1. Providing expertise in AML/CTF, Economic Sanctions, and ACB to ensure existing policies and procedures align with regulatory standards and AIA Group Requirements.
  2. Liaising with business functions to ensure gap assessments are completed and Group and local regulatory requirements are embedded in business procedures.
  3. Collaborating with business functions on incident investigations, including escalation/reporting of incidents & breaches to relevant forums and follow-up on remedial action.
  4. Supporting the Head of FCC in conducting annual risk assessments for AML/CFT and ACB.
  5. Engaging with business to provide advice/guidance on compliance with AML/CTF, Economic Sanctions, and ACB requirements.
Requirements:
  • Bachelor degree in Accounting, Finance, Business, or Law with minimum 8 years' experience in related field.
  • Candidates with Certified AML Specialist (CAMS) qualification have added advantage.
  • Knowledge of local AML legal/regulatory requirements.
  • Good interpersonal and communication skills, self-motivated.
  • Pro-active, demonstrates initiative & looks for area of improvement.
  • Good written and spoken communication skills in English and local language.
  • Strong analytical and presentation skills.