Hiring.Camp

Associate - Compliance, 12 Month Contract (Hong Kong Market) - Mandarin Speaking

AIA Careers

·

Jul 16, 2025

Location
MY-Cyberjaya, Malaysia
Department
Legal
Seniority
Entry
Education
Bachelor
Source
Workday

Description

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 people who believe in playing an important part in shaping that future. People seeking unmatched career and personal growth opportunities, who are driven to work with, and learn from some of the most inspiring and supportive leaders in the business.

Sound like you? Then read on.

About the Role

To process all AML Check that are outsourced to the department within the agreed Service Level Agreement (SLA) and according to the agreed Standard Operating Procedure and guidelines.

Job Responsibilities:

  • Ensure the team to process 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.

  • To carry out screening and reviewing activities in order to ensure compliance with regulatory and AIA HK requirements and to reduce any reputational, legal and financial risk.

  • Provide support to liaise with Hong Kong team and ensure their requests and queries are promptly responded.

  • Assist to oversee the operations team in OSS office and ensure they are well-coordinated. Issues are promptly escalated to key Management where appropriate.

  • Ensure task assigned are being processed accurately with prudent risk assessment being performed and within the agreed TAT and Quality as documented in the Service Level Agreement (SLA) with the business partner.

Job Requirements:

  • Candidate must possess at least a bachelor's degree, Postgraduate, Professional Degree, Insurance or Financial related qualifications.

  • Possess experience in group insurance or life insurance operations will be an advantage.

  • Details oriented, Self-motivated and customer orientated.

  • Must be a good team player.

  • Good communication and interpersonal skills.

  • Good time management and organization skills.

  • Good PC skills.

  • Proficient in both Chinese and English.

  • Proficient in traditional Chinese reading and writing will be an advantage.

  • The role is required follow Hong Kong Public Holiday.

Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.

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.

Skills

AMLCompliance

Similar Jobs

30

Compliance Associate

Gn · Ballerup, Denmark · Hybrid

2 days ago

Compliance Associate

GN Careers · Ballerup, Denmark · Hybrid

2 days ago

Compliance Associate

Xypncareers · Remote (United States) · Remote

2 days ago

Compliance Associate

Work With Us · Dallas, United States of America +1 · Remote, Hybrid

3 days ago

Compliance Associate

Lawhive · Poole · Hybrid

6 days ago

COMPLIANCE ASSOCIATE

Financial Integrators · Des Moines, IA

6 days ago

Compliance Associate

QIMA · Tiruppur, TN, India

1 week ago

Compliance Associate

QIMA · New Delhi, DL, India

1 week ago

Compliance, Associate

TPG Careers Page · New York - 245 Park Avenue

1 week ago

Compliance Associate

Jam Ibex · Greater Portmore, St. Catherine, JM

1 week ago

Compliance Associate

Rain · New York, NY · Hybrid

1 week ago

Compliance Associate

Bracebridge Capital · Boston, MA +1

1 week ago

Compliance Associate

Albany Medical Center · 66 Hackett Blvd, United States of America

3 weeks ago

Compliance Associate

Web · Mumbai, India · Hybrid

4 weeks ago

Compliance Associate

Tabby · Egypt

1 month ago

Associate, Compliance

Yieldstreet · New York, NY

1 month ago

Compliance Associate

PharmPix · Guaynabo, PR

1 month ago

Compliance Associate

Mazzoni Center · Philadelphia, PA

1 month ago

Compliance Associate

PACE Organization of Rhode Island · Riverside, RI

3 months ago

Compliance Associate

Nationwidechildrens · 431 S 18th Street Office Building, United States of America

3 months ago

Compliance Associate

Cermati.com · Jakarta, Jakarta, Indonesia

5 months ago

Compliance Associate

KSL Capital Partners · Denver, Colorado

5 months ago

Compliance Associate

Zolve · Onsite

5 months ago

Associate - Compliance Operations.COE Pak - Compliance Operations-EDD.Operations Group-PAKCOE

Mashreq · Pakistan, PK · Remote

Yesterday

Associate Compliance - instashop

Delivery Hero · Cairo, Egypt

Yesterday

Tax Services - Tax Compliance - Associate

Pwc · Guadalajara - Avenida Prolongacion Americas 1905, Piso 8, Mexico

Yesterday

Legal and Compliance Associate

Cercano Management · Bellevue, Washington

Yesterday

Compliance Associate - Contract

Withcherry · Remote (US) · Remote

Yesterday

Facilities Compliance Associate I

Ccf · Florida Research and Innovation Center, United States of America

Yesterday

Risk and Compliance Associate

Accenture · Mandaluyong, Robinsons Cybergate Tower 2, Philippines

Yesterday