Senior Associate - Anti Money Laundering (Mandarin Speaking) at AIA Malaysia (Insurance)
Role Summary
The Senior Associate will be integral in supporting AIA Malaysia's compliance efforts against money laundering. This role demands a proactive approach to risk management and regulatory adherence.
Job Description
AIA Malaysia is seeking a Senior Associate to join our Anti Money Laundering team. The successful candidate will play a crucial role in ensuring compliance with anti-money laundering regulations and policies. This position requires a strong understanding of financial regulations and the ability to analyze complex data to identify potential risks.
As a Senior Associate, you will be responsible for conducting investigations, preparing reports, and collaborating with various stakeholders to mitigate risks associated with money laundering activities. Fluency in Mandarin is essential, as you will be communicating with clients and partners in Mandarin-speaking regions.
Job Requirements
Bachelor's degree in Finance, Business, or related field
Minimum 3 years of experience in anti-money laundering or compliance
Strong analytical and problem-solving skills
Excellent communication skills in Mandarin and English
Ability to work independently and as part of a team
Knowledge of relevant laws and regulations
Senior Associate - Anti Money Laundering (Mandarin Speaking) - Frequently Asked Questions
What is the salary for a Senior Associate - Anti Money Laundering (Mandarin Speaking) at AIA Malaysia (Insurance)?
AIA Malaysia (Insurance) has not disclosed the salary for this role.
Where is this Senior Associate - Anti Money Laundering (Mandarin Speaking) job located?
This Senior Associate - Anti Money Laundering (Mandarin Speaking) position is based in Malaysia. This role is fully on-site.
What qualifications do I need for this Senior Associate - Anti Money Laundering (Mandarin Speaking) role?
AIA Malaysia (Insurance) is looking for Bachelor's degree in Finance, Business, or related field; Minimum 3 years of experience in anti-money laundering or compliance; Strong analytical and problem-solving skills.
How do I apply for this Senior Associate - Anti Money Laundering (Mandarin Speaking) 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 2026-11-29.
Quick Info
Company
AIA Malaysia (Insurance)
Location
Not specified
Salary
Undisclosed
Skills Required
6 skills
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Required Skills
Senior Associate - Anti Money Laundering (Mandarin Speaking) Salary at AIA Malaysia (Insurance)
AIA Malaysia (Insurance) has not disclosed the salary for this role.
How to Apply for This Senior Associate - Anti Money Laundering (Mandarin Speaking) 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 2026-11-29, so apply early.
Application Tips
- Ensure your resume highlights relevant skills and experience
- Tailor your application to match the role requirements
- Double-check all information before submitting
- Submit your application as soon as possible to increase your chances
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