47 Fraud Specialist jobs in Malaysia

Medical Advisory, Case & Fraud Management, Specialist

AIA Malaysia Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job

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Medical Advisory, Case & Fraud Management, Specialist

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AIA Malaysia Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join to apply for the

Medical Advisory, Case & Fraud Management, Specialist

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AIA Malaysia 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 identify pattern of fraud, waste, and abuse in case management. To implement measures required for risk management. To conduct surgical and medical history check on claims . To identify breach of duty of good faith and non-disclosure To ensure risk are priced correctly and non-disclosed conditions excluded accurately and modified To perform prospective, concurrent and retrospective review of hospitalization To ensure cost containment measures without compromising on the care quality and service standards.

Job Responsibilities

To provide Medical Advisory including disputed charges, appeals and critical issues. To ensure the Fraud tool is maintained and handled with care with insightful monthly analysis. Proficient with medical coding, 13th Schedule, MOH letters, reasonable and customary charges. To conduct Amount Under Clarification (AUC) and case management, regular audits, and handle critical issues to identify Fraud, Waste and Abuse. To ensure claim adjudication is in accordance with reasonable and customary charges and to review trending of doctors / members / agents that may or may not be in the watch list. To outline process improvement, cost saving measures, combating Fraud, Waste, and Abuse methods from audits. To build claim guides that collaborates with clinical guides and cost containment with effective implementation. To conduct robust medical training aligned with technical aspects of claims processing including training to hospitals. To actively engage with collaborators for recovery and remedial actions including doctors under supervision and non-participating list of doctors / agents / hospitals / members. To mentor/coach and guide the TLs and assessors in robust decision making. To proactively identify and collaborate on the needful system improvement and process automation. To provide timely reporting and communication of all initiatives across all units in AIA. To participate and represent Medical Advisory, Case, and Fraud management in all vital initiatives.

Minimum Job Requirements

Candidate must possess at least a Bachelor's Degree or Diploma or equivalent experience Min 5 years of medical claim experience Technical Skills: Claims assessment, medical report knowledge, Health Insurance Policy knowledge. Industry: Insurance, Third-Party Administrator, Hospitals, Clinics, Medical Labs. Language: English and Bahasa Malaysia.

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. Seniority level

Seniority level Mid-Senior level Employment type

Employment type Full-time Job function

Job function Health Care Provider Industries Insurance Referrals increase your chances of interviewing at AIA Malaysia by 2x Sign in to set job alerts for “Medical Specialist” roles.

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Medical Advisory, Case & Fraud Management, Specialist

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Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago Manager, Medical Advisor & Case Management

Petaling Jaya, Selangor, Malaysia 8 hours ago Asia Medical Malpractice & Professional Indemnity Claims Manager

Federal Territory of Kuala Lumpur, Malaysia 1 week ago Petaling Jaya, Selangor, Malaysia 3 days ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

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Our client is a prominent force in the digital payments and financial services sector , playing a key role in shaping the future of cashless transactions across Malaysia and beyond. As a trusted and widely adopted platform, our client is committed to delivering seamless, secure, and innovative payment solutions to individuals, businesses, and government partners.

This is an exciting opportunity to join a forward-thinking company that is not only transforming the payments landscape but also contributing to financial inclusion and digital economy growth in the region.

Job Purpose:

The Head, Financial Crime & Compliance is responsible for leading the company’s efforts in mitigating regulatory, AML, and financial crime risks. This role ensures robust compliance frameworks, monitors regulatory changes, and provides strategic guidance to senior management and business units to uphold the highest standards of compliance and governance.

Job Responsibilities:

• Identify and assess regulatory risks associated with the company’s business activities.
• Perform reviews to evaluate the adequacy of internal controls implemented by business and support units to manage regulatory compliance risks, and promptly follow up on any deficiencies and remediation plans.
• Develop, implement, and review compliance policies related to digital payments, ensuring adherence to regulatory requirements.
• Monitor changes in legislation and regulatory frameworks, communicating their impact to the company.
• Lead the development and execution of the annual Compliance Plan.
• Report compliance, governance, and AML-related issues to senior management, proposing solutions to address them.
• Oversee the AML team in performing AML-related tasks, including name screening, transaction monitoring, and reporting.
• Support business units in securing regulatory approvals as needed.
• Coordinate with stakeholders to ensure timely closure of audit findings within agreed timelines.
• Prepare compliance risk reports, including risk assessments, non-compliance incidents, corrective actions, and impact analyses.
• Advise senior management and business units on compliance, regulatory, and AML requirements, keeping them informed of developments and assessing their impact on the company’s risk profile.
• Provide compliance training and guidance to employees on regulatory requirements and internal controls.
• Disseminate compliance and regulatory updates across business and support units.
• Manage the compliance department’s budget effectively.

Job Requirements:

• Bachelor’s degree in Law, Banking, Finance, or a related field.
• Minimum 9 years of compliance experience, preferably in the financial sector, with a focus on financial crime, AML, and regulatory risk.
• Strong knowledge of financial sector laws, regulations, and compliance frameworks.
• Excellent written and verbal communication skills.
• Proven ability to engage and manage stakeholders at all levels.

Please be informed that only shortlisted candidate will be notified

For more information, you may reach out to Jamie at her email at or text her at +6012-2389953 (WhatsApp message only)

Seniority level

• Seniority level Mid-Senior level

Employment type

• Employment type Full-time

Job function

• Job function Finance and Legal
• Industries Financial Services and Banking

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Consultant, Financial Crime Compliance

Apply locations

Kuala Lumpur, MY-AIA Malaysia

Time type

Full time

Posted on

Posted Yesterday

Job requisition id

JR-57495

About AIA

At AIA, we aim to create a healthier, more sustainable future for everyone. Our goal is to help a billion people live healthier, longer, better lives by 2030. We seek ambitious individuals who are eager for personal and career growth, and who want to work with inspiring leaders.

About the Role

Support the Associate Director, FCC in ensuring AIA Bhd. complies with Group standards and local regulations in financial crime compliance, focusing on:

• Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF)
• Economic Sanctions

Job Responsibilities

1. Assist in drafting and maintaining local policies, guidelines, and AML Risk Assessment matrices to ensure compliance with Group and local requirements.
2. Coordinate with business functions to embed regulatory requirements into procedures and implement controls.
3. Prepare management reports and monthly compliance reports for governance committees.
4. Conduct institutional risk assessments and address identified gaps.
5. Perform internal reviews to ensure process compliance.
6. Provide advisory support on compliance matters.
7. Handle LEA orders and Group Search Orders.
8. Ensure timely submission of regulatory reports.
9. Coordinate regulatory audits and engagements, ensuring timely responses.

Job Requirements

1. Assist in managing system enhancements related to AML/CFT and sanctions.
2. Bachelor's degree in Accounting, Finance, Business, or Law with at least 5 years of relevant experience.
3. Certified AML Specialist (CAMS) qualification is an advantage.
4. Knowledge of local AML legal and regulatory requirements.
5. Strong interpersonal, communication, and analytical skills.
6. Proactive with a focus on improvement.
7. Excellent written and spoken English and local language skills.

Join us in helping our customers and community live healthier, longer, better lives.

Please ensure all application information is accurate and complete, as it affects the application process.

Do you believe in better?

At AIA, we believe in continuous improvement and empowering our people to find their 'better'—in work, career, life, and impact. If you believe in better, we want to hear from you.

#J-18808-Ljbffr

AIA Malaysia Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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 support the Associate Director, FCC to ensure that AIA Bhd. operates in accordance with the AIA Group standards and local regulatory requirements in the following areas and towards this end, driving and overseeing implementation of financial crime compliance frameworks in these areas:

• Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF)
• Economic Sanctions
  
  

Job Responsibilities

• Support the Associate Director, FCC in drafting / reviewing and maintaining on an ongoing basis, local policies and guidelines and AML Risk Assessment matrix to ensure compliance with higher of the AIA Group requirements or local regulatory requirements.
• Liaising with relevant business/operational functions to embed Group and local regulatory requirements in the business procedures and facilitating design & implementation of operational controls.
• Prepare Management Information and monthly reporting to Group Compliance and AML Governance Committee
• Perform Institutional Risk Assessment and assess if any gaps detected and requires action to close the gap
• Perform internal quality assurance review on business processes to ensure compliance to local and Group requirements
• Advisory role
• Handle LEA orders and Group Search Orders
• Ensure timeline submission of all regulatory reporting
• Liaison person for any regulatory audit/engagement. Work with business functions to ensure all requests were submitted timely.
  
  

Job Requirements

• Support the Associate Director, FCC in managing any system enhancements involving AML/CFT & Sanctions requirements
• Bachelor degree in Accounting, Finance, Business or Law with minimum of 5 years’ experience in the related field.
• Candidates with Certified AML Specialist (CAMS) qualification would have an added advantage.
• Knowledge of local AML legal / regulatory requirements.
• Good interpersonal and communication skills and 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.
  
  

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.

Seniority level

• Seniority level Mid-Senior level

Employment type

• Employment type Full-time

Job function

• Job function Finance and Sales
• Industries Insurance

Referrals increase your chances of interviewing at AIA Malaysia by 2x

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Join a high-performing, globally connected Risk & Compliance team where your analytical skills will directly contribute to safeguarding wealth systems.

As a Financial Crime Analyst, you’ll play a key role in managing and executing anti-financial crime initiatives across the Asia-Pacific region, with exposure to a broad range of compliance activities including AML/CFT, sanctions, anti-bribery and corruption.

Working in a collaborative, fast-paced environment, you’ll partner with stakeholders across the business to ensure regulatory obligations are met and clients receive a seamless compliant experience.

The responsibilities include:

• Assist in managing AML risk assessments and program/s to ensure adherence to regulatory requirements.
• Assist with complex Financial Crime and ML/TF investigations
• Assist with the development and maintenance of Financial Crime risk management strategy frameworks and policies.
• Work with internal and external stakeholders to understand business needs and translate them into requirements that contribute to a logical solution.
• Assist with reviewing and actioning transaction monitoring, Sanctions and PEP screening alerts and investigations.
• Prepare reporting to internal and external committees and clients.
• Keeping abreast of emerging ML/TF trends and issues, including typologies and relevant media reports.
• Monitoring industry Financial Crime trends ensuring strategies are formulated and implemented to mitigate risk to company and its clients.
• Ensuring the company and clients meet their obligations in relation to Financial Crime.
• Monitor client requirements to ensure compliance with service level agreements.
• Provide Financial Crime mandatory training to relevant staff.
• Liaise with and provide guidance to internal and external stakeholders as required on Financial Crime matters.
• Undertake any other projects/ tasks as may reasonably be required to facilitate the smooth operation of the company.
• Positively promoting a proactive risk management culture

What are we ideally looking for in a successful candidate?

• Tertiary qualification or equivalent
• Strong understanding and experience of conducting KYC on complex ownership structures (Trusts, Companies etc)
• Strong background in transaction monitoring, Sanctions and PEP screening
• Experience in Financial Crime within a retail/consumer or wealth management environment
• Strong knowledge of regulations and AML policies / procedures
• Sound knowledge of the Financial Services industry and the related regulatory environment
• Exemplary analytical and problem-solving Skills
• Report writing skills, strong communication skills and ability to collaborate well with stakeholders
• Demonstrated ability to support required behavioural and cultural change
• Strong commercial acumen and pragmatic approach to driving change
• Advanced user of MS Office product suite (ie, Word Excel & PowerPoint)

Why should you join us?

• Be part of a highly successful global business that is leading the delivery of financial services via cloud computing and partners with some of the world’s largest companies.
• Be part of the start-up team in KL with the ability to have direct input and involvement in the processes towards the expected fast growth.
• Convenient office location in the city for commuters.
• A competitive salary and excellent benefits, including full comprehensive Health insurance, Life insurance, annual leave, volunteer leave, sick days, referral bonuses, and more.
• A hybrid 3+2 model combining working from the office and home.
• We provide global career opportunities for our employees at any of our offices in the UK, Czech Republic, Australia, New Zealand, China and more.

About FNZ

FNZ is committed to opening up wealth so that everyone, everywhere can invest in their future on their terms. We know the foundation to do that already exists in the wealth management industry, but complexity holds firms back.

We created wealth’s growth platform to help. We provide a global, end-to-end wealth management platform that integrates modern technology with business and investment operations. All in a regulated financial institution.

We partner with over 650 financial institutions and 12,000 wealth managers, with US$1.5 trillion in assets under administration (AUA).

Together with our customers, we help over 20 million people from all wealth segments to invest in their future.

If this role appeals to you, please apply by the 21st of July 202 5 .

*Please note we shortlist as we receive applications. We encourage early applications as we may withdraw advertising at any time.

About FNZ

FNZ is committed to opening up wealth so that everyone, everywhere can invest in their future on their terms. We know the foundation to do that already exists in the wealth management industry, but complexity holds firms back.

We created wealth’s growth platform to help. We provide a global, end-to-end wealth management platform that integrates modern technology with business and investment operations. All in a regulated financial institution.

We partner with over 650 financial institutions and 12,000 wealth managers, with US$1.7 trillion in assets under administration (AUA).

Together with our customers, we help over 26 million people from all wealth segments to invest in their future.

#J-18808-Ljbffr

Join a high-performing, globally connected Risk & Compliance team where your analytical skills will directly contribute to safeguarding wealth systems. As a Financial Crime Analyst, you’ll play a key role in managing and executing anti-financial crime initiatives across the Asia-Pacific region, with exposure to a broad range of compliance activities including AML/CFT, sanctions, anti-bribery and corruption. Working in a collaborative, fast-paced environment, you’ll partner with stakeholders across the business to ensure regulatory obligations are met and clients receive a seamless compliant experience. The responsibilities include: Assist in managing AML risk assessments and program/s to ensure adherence to regulatory requirements. Assist with complex Financial Crime and ML/TF investigations Assist with the development and maintenance of Financial Crime risk management strategy frameworks and policies. Work with internal and external stakeholders to understand business needs and translate them into requirements that contribute to a logical solution. Assist with reviewing and actioning transaction monitoring, Sanctions and PEP screening alerts and investigations. Prepare reporting to internal and external committees and clients. Keeping abreast of emerging ML/TF trends and issues, including typologies and relevant media reports. Monitoring industry Financial Crime trends ensuring strategies are formulated and implemented to mitigate risk to company and its clients. Ensuring the company and clients meet their obligations in relation to Financial Crime. Monitor client requirements to ensure compliance with service level agreements. Provide Financial Crime mandatory training to relevant staff. Liaise with and provide guidance to internal and external stakeholders as required on Financial Crime matters. Undertake any other projects/ tasks as may reasonably be required to facilitate the smooth operation of the company. Positively promoting a proactive risk management culture What are we ideally looking for in a successful candidate? Tertiary qualification or equivalent Strong understanding and experience of conducting KYC on complex ownership structures (Trusts, Companies etc) Strong background in transaction monitoring, Sanctions and PEP screening Experience in Financial Crime within a retail/consumer or wealth management environment Strong knowledge of regulations and AML policies / procedures Sound knowledge of the Financial Services industry and the related regulatory environment Exemplary analytical and problem-solving Skills Report writing skills, strong communication skills and ability to collaborate well with stakeholders Demonstrated ability to support required behavioural and cultural change Strong commercial acumen and pragmatic approach to driving change Advanced user of MS Office product suite (ie, Word Excel & PowerPoint) Why should you join us? Be part of a highly successful global business that is leading the delivery of financial services via cloud computing and partners with some of the world’s largest companies. Be part of the start-up team in KL with the ability to have direct input and involvement in the processes towards the expected fast growth. Convenient office location in the city for commuters. A competitive salary and excellent benefits, including full comprehensive Health insurance, Life insurance, annual leave, volunteer leave, sick days, referral bonuses, and more. A hybrid 3+2 model combining working from the office and home. We provide global career opportunities for our employees at any of our offices in the UK, Czech Republic, Australia, New Zealand, China and more. About FNZ FNZ is committed to opening up wealth so that everyone, everywhere can invest in their future on their terms. We know the foundation to do that already exists in the wealth management industry, but complexity holds firms back. We created wealth’s growth platform to help. We provide a global, end-to-end wealth management platform that integrates modern technology with business and investment operations. All in a regulated financial institution. We partner with over 650 financial institutions and 12,000 wealth managers, with US$1.5 trillion in assets under administration (AUA). Together with our customers, we help over 20 million people from all wealth segments to invest in their future. If this role appeals to you, please apply by the

21st

of

July

202

5

. *Please note we shortlist as we receive applications. We encourage early applications as we may withdraw advertising at any time. About FNZ FNZ is committed to opening up wealth so that everyone, everywhere can invest in their future on their terms. We know the foundation to do that already exists in the wealth management industry, but complexity holds firms back. We created wealth’s growth platform to help. We provide a global, end-to-end wealth management platform that integrates modern technology with business and investment operations. All in a regulated financial institution. We partner with over 650 financial institutions and 12,000 wealth managers, with US$1.7 trillion in assets under administration (AUA). Together with our customers, we help over 26 million people from all wealth segments to invest in their future.

#J-18808-Ljbffr

AIA Malaysia Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 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 support the Associate Director, FCC to ensure that AIA Bhd. operates in accordance with the AIA Group standards and local regulatory requirements in the following areas and towards this end, driving and overseeing implementation of financial crime compliance frameworks in these areas:

Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) Economic Sanctions

Job Responsibilities

Support the Associate Director, FCC in drafting / reviewing and maintaining on an ongoing basis, local policies and guidelines and AML Risk Assessment matrix to ensure compliance with higher of the AIA Group requirements or local regulatory requirements. Liaising with relevant business/operational functions to embed Group and local regulatory requirements in the business procedures and facilitating design & implementation of operational controls. Prepare Management Information and monthly reporting to Group Compliance and AML Governance Committee Perform Institutional Risk Assessment and assess if any gaps detected and requires action to close the gap Perform internal quality assurance review on business processes to ensure compliance to local and Group requirements Advisory role Handle LEA orders and Group Search Orders Ensure timeline submission of all regulatory reporting Liaison person for any regulatory audit/engagement. Work with business functions to ensure all requests were submitted timely.

Job Requirements

Support the Associate Director, FCC in managing any system enhancements involving AML/CFT & Sanctions requirements Bachelor degree in Accounting, Finance, Business or Law with minimum of 5 years’ experience in the related field. Candidates with Certified AML Specialist (CAMS) qualification would have an added advantage. Knowledge of local AML legal / regulatory requirements. Good interpersonal and communication skills and 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.

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. Seniority level

Seniority level Mid-Senior level Employment type

Employment type Full-time Job function

Job function Finance and Sales Industries Insurance Referrals increase your chances of interviewing at AIA Malaysia by 2x Head, Financial Intelligence & Integrity

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WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 4 weeks ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

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Get AI-powered advice on this job and more exclusive features. Our client is a prominent force in the

digital payments and financial services sector , playing a key role in shaping the future of cashless transactions across Malaysia and beyond. As a trusted and widely adopted platform, our client is committed to delivering seamless, secure, and innovative payment solutions to individuals, businesses, and government partners. This is an exciting opportunity to join a forward-thinking company that is not only transforming the payments landscape but also contributing to financial inclusion and digital economy growth in the region. Job Purpose: The Head, Financial Crime & Compliance is responsible for leading the company’s efforts in mitigating regulatory, AML, and financial crime risks. This role ensures robust compliance frameworks, monitors regulatory changes, and provides strategic guidance to senior management and business units to uphold the highest standards of compliance and governance. Job Responsibilities: Identify and assess regulatory risks associated with the company’s business activities. Perform reviews to evaluate the adequacy of internal controls implemented by business and support units to manage regulatory compliance risks, and promptly follow up on any deficiencies and remediation plans. Develop, implement, and review compliance policies related to digital payments, ensuring adherence to regulatory requirements. Monitor changes in legislation and regulatory frameworks, communicating their impact to the company. Lead the development and execution of the annual Compliance Plan. Report compliance, governance, and AML-related issues to senior management, proposing solutions to address them. Oversee the AML team in performing AML-related tasks, including name screening, transaction monitoring, and reporting. Support business units in securing regulatory approvals as needed. Coordinate with stakeholders to ensure timely closure of audit findings within agreed timelines. Prepare compliance risk reports, including risk assessments, non-compliance incidents, corrective actions, and impact analyses. Advise senior management and business units on compliance, regulatory, and AML requirements, keeping them informed of developments and assessing their impact on the company’s risk profile. Provide compliance training and guidance to employees on regulatory requirements and internal controls. Disseminate compliance and regulatory updates across business and support units. Manage the compliance department’s budget effectively. Job Requirements: Bachelor’s degree in Law, Banking, Finance, or a related field. Minimum 9 years of compliance experience, preferably in the financial sector, with a focus on financial crime, AML, and regulatory risk. Strong knowledge of financial sector laws, regulations, and compliance frameworks. Excellent written and verbal communication skills. Proven ability to engage and manage stakeholders at all levels. Please be informed that only shortlisted candidate will be notified For more information, you may reach out to Jamie at her email at



or text her at +6012-2389953 (WhatsApp message only) Seniority level

Seniority level Mid-Senior level Employment type

Employment type Full-time Job function

Job function Finance and Legal Industries Financial Services and Banking Referrals increase your chances of interviewing at PeopleLAKE Group by 2x Sign in to set job alerts for “Head of Compliance” roles.

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Consultant, Financial Crime Compliance

Apply locations Kuala Lumpur, MY-AIA Malaysia

Time type Full time

Posted on Posted Yesterday

Job requisition id JR-57495

About AIA

At AIA, we aim to create a healthier, more sustainable future for everyone. Our goal is to help a billion people live healthier, longer, better lives by 2030. We seek ambitious individuals who are eager for personal and career growth, and who want to work with inspiring leaders.

About the Role Support the Associate Director, FCC in ensuring AIA Bhd. complies with Group standards and local regulations in financial crime compliance, focusing on:

Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF)

Economic Sanctions

Job Responsibilities

Assist in drafting and maintaining local policies, guidelines, and AML Risk Assessment matrices to ensure compliance with Group and local requirements.

Coordinate with business functions to embed regulatory requirements into procedures and implement controls.

Prepare management reports and monthly compliance reports for governance committees.

Conduct institutional risk assessments and address identified gaps.

Perform internal reviews to ensure process compliance.

Provide advisory support on compliance matters.

Handle LEA orders and Group Search Orders.

Ensure timely submission of regulatory reports.

Coordinate regulatory audits and engagements, ensuring timely responses.

Job Requirements

Assist in managing system enhancements related to AML/CFT and sanctions.

Bachelor's degree in Accounting, Finance, Business, or Law with at least 5 years of relevant experience.

Certified AML Specialist (CAMS) qualification is an advantage.

Knowledge of local AML legal and regulatory requirements.

Strong interpersonal, communication, and analytical skills.

Proactive with a focus on improvement.

Excellent written and spoken English and local language skills.

Join us in helping our customers and community live healthier, longer, better lives.

Please ensure all application information is accurate and complete, as it affects the application process.

Do you believe in better? At AIA, we believe in continuous improvement and empowering our people to find their 'better'—in work, career, life, and impact. If you believe in better, we want to hear from you.

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