Intern-Compliance
AIA(2 months ago)
About this role
An AML Processing Intern at AIA supports the Compliance team in anti-money laundering operations, helping ensure controls and processes meet regulatory and internal standards. This is a temporary, on-site role (minimum 12 weeks) based in Cyberjaya with a planned move to Putrajaya in mid-2026. The role offers exposure to transaction monitoring, name screening, reporting, and quality assurance activities within an insurance environment.
Required Skills
- AML Processing
- Name Screening
- Transaction Monitoring
- Reporting
- SOP Updates
- Training Support
- Quality Control
- Microsoft Excel
- SQL
- Data Analysis
Qualifications
- Undergraduate Degree
About AIA
aia.comAIA provides insurance solutions to both individuals and businesses. Find out more about our services and latest updates.
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