Operations Reporting & AML Compliance, Analyst (1 Year Contract)

AIA MalaysiaKuala Lumpur, Kuala Lumpur, Malaysia

3 days ago

Job description

Are you detail-oriented, passionate about compliance, and ready to make a difference in financial operations? We're looking for an AML Operations Analyst to join our team and help us strengthen our Anti-Money Laundering (AML) efforts through smart monitoring, reporting, and collaboration.

This role is ideal for someone who enjoys working with data, values accuracy, and thrives in a fast-paced environment. If you're looking to grow your career in governance and risk, we’d love to hear from you!

Key Responsibilities

Prepare and maintain accurate operational reports, dashboards, and performance metrics to support business decisions.
Monitor daily transactions and activities to ensure full compliance with AML policies and procedures.
Investigate and escrow suspicious activities in accordance with regulatory requirements.
Assist in audits and risk assessments related to AML and operational processes.
Collaborate with cross-functional teams to improve reporting workflows and ensure smooth compliance operations.
Participate in automation and digitalization initiatives to enhance AML monitoring and reporting efficiency.

Qualifications

Bachelor’s degree in finance, Business, Risk Management, or related field.

3–5 years of experience in operations reporting, compliance, or risk management. (Fresh graduates with strong interest and internship experience in related fields are also welcome to apply and will be considered based on fit.)

Strong understanding of AML regulations and compliance frameworks.

Proficiency in data analysis tools (Excel, Power BI, SQL preferred).

Excellent attention to detail and problem-solving skills.

This is a 1-year contract position.

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Compliance Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia