Financial Crime Compliance Manager

Key Responsibilities

• Design, implement, and maintain the internal financial crime compliance framework to ensure adherence to regulatory and internal standards, including preparing AML reports and conducting analysis.
• Carry out and review KYC and Enhanced Due Diligence (EDD) for onboarding, periodic reviews, and event-triggered assessments, with a focus on high-risk clients.
• Perform risk assessments to effectively identify potential money laundering threats.
• Assess products, channels, and investments from an AML and fraud risk perspective.
• Deliver financial crime risk advisory support to internal stakeholders.
• Support the team in managing audit-related activities.

Job Requirements

• Bachelor's degree in Law, Risk Management, Business Administration, or a related discipline.
• Minimum of 5 years' experience in financial crime compliance, audit, or other risk-related roles.
• Professional certifications such as ACAMS, AAMLP, or CAMLP are highly desirable.
• Experience in the insurance sector, particularly with long-term products and SME client onboarding, is advantageous.
• Background in fraud investigations is a plus.
• Familiarity with SQL and proficiency in Excel and PowerPoint preferred.
• Strong team player with the ability to work independently and take initiative.
• Excellent analytical, organizational, and decision-making skills.
• Detail-oriented and eager to learn.
• Fluency in spoken and written English and Chinese (Cantonese and Mandarin).