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Financial Crime Prevention Analyst

3 weeks ago

Cyberjaya, Selangor, Malaysia AIA Shared Services Full time

Join us on our mission to create a healthier, more sustainable future for everyone.

We're looking for self-motivated individuals who are passionate about making a difference and driving business growth.

Main Responsibilities
  • Perform AML name screening on alerts generated from Nice Actimize system.
  • Conduct thorough checks on the watchperson or potential hit against the customer profile using Dow Jones.
  • Escalate hit cases to Compliance for further review and senior management for approval.
  • Ensure seamless end-to-end CDD process and alert closure.
Quality Assurance
  • Regularly monitor and improve processes to prevent errors and delays.
Additional Duties
  • Perform additional tasks and duties as assigned by the supervisor to meet business needs.

Please note that this is a 1-year Contract position.

We're committed to making a positive impact on our customers' lives and the community.

Seniority Level

Entry level

Employment Type

Contract

Job Function

Compliance and Risk Management

Industries

Insurance