AML Compliance Manager, Insurance, Assistant Manager/Manager

Our client is a global insurance company with a strong presence in the APAC region. With their continuous expansion in their Hong Kong business, an excellent opportunity has arisen for a compliance manager to join their compliance team.


Key Responsibilities:

-Develop, implement, and maintain a robust AML/CTF compliance program in line with local and international regulations.

-Conduct risk assessments to identify potential money laundering and financial crime threats.

-Oversee AML transaction monitoring systems, review ongoing AML/CTF screening results, and assist in Suspicious Transaction Reporting (STRs).

-Act as a trusted advisor to business units, operations, and senior management on financial crime risks and compliance.

-Design and deliver compliance training programs to employees

-Collaborate with regulators, auditors, and internal teams to ensure compliance and respond to regulatory inquiries.

-Be a key advisor to senior management and business units on AML/CTF compliance strategies.



We're Looking For:

-Bachelor's degree or higher in a related field.

-5+ years of experience in AML/CTF compliance, financial crime compliance, or related areas within Insurance sector

-Excellent communication skills, with the ability to advise and influence senior stakeholders.

-Professional certifications (e.g., CAMS, ICA, or equivalent) are highly preferred.

-Candidates with less experience will be considered for the Assistant Manager position

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.hk/refer-a-friend