- Assist in designing and implement an effective AML QA Programme.
- Conduct quality assurance, data analysis, sample tests and root cause analysis to assess effectiveness of AML related controls in AIA Business Units and to identify control weaknesses & improvement opportunities.
- Recommend action plans aimed to enhance AML control environment, monitor progress of action plans and follow-up for timely completion of actions.
- Recommend improvements to enhance governance of the AML QA Programme and participate in related projects.
- Compile risk-based management information, dashboards and governance reports as specified.
- Perform other responsibilities and duties periodically assigned by supervisor to meet operational and/or other requirements.
- Bachelor's degree holder in related fields (e.g. Accounting, Risk Management, Business Management or Law) with 3 years work experience in the financial industry handling AML / Financial Crime Compliance or a relevant role.
- Possess relevant knowledge & experiences in financial services/insurance sector
- Certified AML Specialist (preferred)
- Excellent command of English (both written and oral) and report writing skills
- Self-driven, able to work under pressure, well organized, detail-oriented and analytical
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Associate - Quality Assurance
Found in: Talent MY C2 - 15 minutes ago
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TikTok Kuala Lumpur, MalaysiaAbout the team · Our mission is to build a world where people can safely discover, create and connect. The AI Data Service and Eco Operations (ADSEO) team is responsible for the operation of security model training, and iteration under TikTok and other international products, to ...
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Quality Assurance
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quality assurance executive
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AirAsia Petaling Jaya, MalaysiaJob Description · This role is under the Revenue Accounting & Analytics Team within the Finance Operations Department. The candidate will be working closely with the pricing team and platform/systems team to understand the necessary configurations required in the system to ; the ...
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Trinity Wizards Petaling Jaya, Malaysia, Selangor Full timeAbout Us: · We are a proud Malaysian company that has been at the forefront of mobile technology for the last 16 years and we have achieved successes on the global stage and our globally renowned clients (you'll be surprised) are proof of this. We work with some of the biggest br ...
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Quality Assurance Analyst
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Quality Assurance Analyst
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Teleperformance Petaling Jaya, MalaysiaOverview · Job Summary · If you are possess with attention to details and has the ability to deep dive into collected data from Quality monitoring and reporting feedback, We have something for you · Qualifications · Main Requirements: · Bachelor's degree or equivalent diplo ...
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Quality Assurance Analyst
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Quality Assurance Analyst
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Lead Specialist – AML Quality Assurance - Cyberjaya, Malaysia - AIA
Description
At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.
Sound like you? Then read on.
About the Role
•Execute AML Quality Assurance (QA) activities undertaken by the AML COE.
•The position is a Group Compliance extended role and has objectives to execute AIA's AML QA Programme.
Job Requirements :
Lead Specialist – AML Quality Assurance professionals in Cyberjaya
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Muhammad Aliff Bin Zulkifli
IT Manager