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FIND YOUR BETTER AT AIA
If you believe in better, we'd love to hear from you.
About the Role
To assist with Anti-Money Laundering (AML) processing work - clearing of name screening (WLX) alerts and transaction monitoring review.To assist with Anti-Money Laundering (AML) processing work - clearing of name screening (WLX) alerts and transaction monitoring review.
To assist in preparing operational reporting to various stakeholders.
To support the updating of SOP or process guidelines.
To support trainer in preparing training materials such as quiz, training slides, sampling cases sharing etc.
To assist in carrying out internal quality checks (QC), consolidate the observations and track remediation actions.
Requirements
Undergraduate in any discipline. Preferably Finance/ Economics/ Business or a related field.
Knowledge in using Microsoft Excel and data analytics tools (eg: SQL will be an added advantage).
Minimum duration of 12 weeks
Able to work on-site Cyberjaya. We will be moving to Putrajaya in middle of 2026.
AIA Group Limited, often known as AIA , is a Hong Kong-based American multinational insurance and finance corporation. It is the largest public listed life insurance and securities group in Asia-Pacific. It offers insurance and financial services, writing life insurance for individuals and businesses, as well as accident and health insurance, and offers retirement planning, and wealth management services, variable contracts, investments and securities.
Job ID: 136500217
