Manager - Anti Money Laundering (AML) Operations at AIA Malaysia (Insurance)
Role Summary
The Manager - Anti Money Laundering (AML) Operations will lead the AML efforts at AIA Malaysia, ensuring compliance and mitigating risks associated with money laundering. This role requires strong leadership and expertise in AML regulations.
Job Description
As the Manager of Anti Money Laundering (AML) Operations at AIA Malaysia, you will be responsible for overseeing the implementation and management of AML policies and procedures. Your role will involve ensuring compliance with regulatory requirements and leading a team to mitigate risks associated with money laundering activities. You will also collaborate with various departments to enhance the organization's AML framework and promote a culture of compliance throughout the company.
In this position, you will analyze suspicious transactions, conduct investigations, and prepare reports for regulatory authorities. Your expertise will be crucial in developing training programs for staff to recognize and report potential money laundering activities. This role requires a proactive approach to identify vulnerabilities and implement effective solutions to safeguard the organization against financial crimes.
Job Requirements
Bachelor's degree in Finance, Law, or a related field
Minimum 5 years of experience in AML compliance or related roles
Strong knowledge of AML regulations and best practices
Excellent analytical and problem-solving skills
Ability to lead and motivate a team effectively
Strong communication skills, both written and verbal
Proficiency in relevant software and tools
Manager - Anti Money Laundering (AML) Operations - Frequently Asked Questions
What is the salary for a Manager - Anti Money Laundering (AML) Operations at AIA Malaysia (Insurance)?
AIA Malaysia (Insurance) has not disclosed the salary for this role.
Where is this Manager - Anti Money Laundering (AML) Operations job located?
This Manager - Anti Money Laundering (AML) Operations position is based in Malaysia. This role is fully on-site.
What qualifications do I need for this Manager - Anti Money Laundering (AML) Operations role?
AIA Malaysia (Insurance) is looking for Bachelor's degree in Finance, Law, or a related field; Minimum 5 years of experience in AML compliance or related roles; Strong knowledge of AML regulations and best practices.
How do I apply for this Manager - Anti Money Laundering (AML) Operations job at AIA Malaysia (Insurance)?
Apply directly on SuperJobs — create a free profile, upload your CV once and submit. There is no agency fee and no charge to applicants. Applications close 2026-12-02.
Quick Info
Company
AIA Malaysia (Insurance)
Location
Not specified
Salary
Undisclosed
Skills Required
6 skills
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Required Skills
Manager - Anti Money Laundering (AML) Operations Salary at AIA Malaysia (Insurance)
AIA Malaysia (Insurance) has not disclosed the salary for this role.
How to Apply for This Manager - Anti Money Laundering (AML) Operations Role
- Click Apply Now and sign in, or create a free SuperJobs profile. It takes about two minutes and there is no agency fee.
- Upload your CV once and answer any screening questions AIA Malaysia (Insurance) asks. Your profile is reused for every application after this one.
- Submit, then track the application and any employer replies from your dashboard. Applications close 2026-12-02, so apply early.
Application Tips
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- Tailor your application to match the role requirements
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- Submit your application as soon as possible to increase your chances
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