Current jobs related to Financial Crime Prevention Associate - Cyberjaya, Selangor - AIA Hong Kong and Macau

  • Financial Crime Compliance Associate

    2 weeks ago

    Cyberjaya, Selangor, Malaysia AIA Hong Kong and Macau Full time

    Financial Crime Compliance Associate page is loadedFinancial Crime Compliance AssociateApply locations Cyberjaya, MY-AIA Shared Services Malaysia posted on Posted 30+ Days Ago job requisition id JR-34620At 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...

  • Consultant Oracle Financials

    4 weeks ago

    Cyberjaya, Selangor, Malaysia Experian Asia Pacific Full time

    Company DescriptionExperian unlocks the power of data to create opportunities for consumers, businesses and society. During life's big moments – from buying a home or car, to sending a child to college, to growing a business exponentially by connecting it with new customers – we empower consumers and our clients to manage data with confidence so they can...

  • Financial Data Expert

    3 days ago

    Cyberjaya, Selangor, Malaysia beBee Careers Full time

    We are seeking a skilled Financial Data Expert to join our team. In this role, you will play a critical part in helping individuals and businesses make informed decisions about their finances.About the RoleAs a Financial Data Expert, you will be responsible for providing expert advice on managing data and credit. You will work closely with clients to...

  • Financial Analyst Associate

    23 hours ago

    Cyberjaya, Selangor, Malaysia beBee Careers Full time

    Job DescriptionThe Financial Analyst Associate will be responsible for checking order details in the accounting system to ensure accuracy of billing.This role involves issuing invoices and sending them to customers through various channels, processing credit memos, verifying and addressing any billing-related queries from stakeholders, and examining billing...

  • Compliance Associate

    4 weeks ago

    Cyberjaya, Selangor, Malaysia AIA Shared Services Full time

    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...

  • Specialist, Financial Crime Compliance

    2 weeks ago

    Cyberjaya, Selangor, Malaysia Askheadhunter Full time

    Operations: Processing/ Compliance ScreeningProcess all compliance screening that are outsourced to the department according to the agreed Standard Operating Procedure and guidelines.Assist in the implementation of an effective Anti-Money Laundering (AML) Framework to ensure compliance with AML regulations and Group Compliance policies.Carry out AML and...

  • Accounting Associate

    2 days ago

    Cyberjaya, Selangor, Malaysia beBee Careers Full time

    We are seeking an experienced Accounting Associate to join our team. As an Accounting Associate, you will be responsible for ensuring the accuracy of billing and financial records.Key ResponsibilitiesVerify order details in our accounting system to ensure accurate billing.Issue invoices to customers through various channels.Process credit memos and resolve...

  • Investment Associate

    24 hours ago

    Cyberjaya, Selangor, Malaysia Crewstone International Private Equity & Investment Full time

    Company Overview:Crewstone International is a global private equity firm focused on acquiring equity positions in emerging markets and projects across various sectors. As we expand our presence in the international markets, we are looking for a driven Investment Associate. This position offers an exciting opportunity to work in private equity, focusing on...

  • Financial Reporting Specialist

    2 weeks ago

    Cyberjaya, Selangor, Malaysia AIA Hong Kong and Macau Full time

    About the RoleThe successful candidate will be responsible for providing comprehensive accounting services from general accounting recording to reporting and analysis services as per agreed/communicated timeline and in accordance to applicable accounting policies, standards and guidelines.Billing and Revenue Recognition:Monitor and manage monthly billing to...

  • Enterprise Server Administrator

    6 days ago

    Cyberjaya, Selangor, Malaysia Experian Asia Pacific Full time

    About the CompanyExperian is the world's leading global information services company. During life's big moments — from buying a home or a car to sending a child to college to growing a business by connecting with new customers — we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control and...

Financial Crime Prevention Associate

2 weeks ago

Cyberjaya, Selangor, Malaysia AIA Hong Kong and Macau Full time

A career at AIA offers you the opportunity to build a successful future with a leading health and life insurance company.

About the Financial Crime Prevention Associate Role

This position involves developing and implementing processes and controls to stay in sync with rules and regulations that prevent financial crime.

The ideal candidate will have a strong understanding of risk management principles, experience in life insurance operations, and excellent analytical skills.

Responsibilities include:

  • Implementing Anti-Money Laundering Frameworks to ensure compliance with AML regulations and Group Compliance policies.

  • Processing compliance screening according to Standard Operating Procedure and guidelines.

  • Assisting in carrying out AML and Economic Sanctioned Screening to flag PEP, SDN, tax evasion cases, and adverse findings.

  • Maintaining high levels of accuracy and productivity while meeting Service Level Agreement (SLA) requirements.