AML Senior Manager - Insurance Firm

This role will report directly to the Head of Legal and Compliance whilst working alongside another compliance staff. This role will be responsible for all AML duties and matters.

Client Details

My client is one of the largest insurance firms globally. They have around 70 staff in their Hong Kong Office and specialise in life insurance. They are headquartered in Europe.

Description

• This role will report directly to the head of legal and compliance whilst working alongside several staff in compliance.
• The main duties include AML Review, AML advisory, AML controls, sanctions, and fraud
• This role will be the main point of contact with the regulators
• This person will be the designated AML officer
• transaction monitoring reviews when necessary
• take part in ad hoc AML projects

Profile

• bachelor degree
• 5-7+ years of AML experience preferrably from insurance and/or private bank
• ACAMS qualification and/or AML qualification highly preferred
• Must be able to read and write Chinese and speak good english
• Must be proactive and able to work independently

Job Offer

• great work life balance
• international firm
• appointed AML specialist role

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Monica Wong on +852 2848 4789.