Insurance Compliance Manager: AML

Senior Officer, AML Compliance (Insurance) About the company: Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team. About the job: Conduct investigation on suspicious transactions and prepare STR for MLRO to review Record the justification for closing name and transaction monitoring...

A leading global insurance firm in Hong Kong is looking for an experienced compliance professional to manage anti-bribery and corruption (ABC) and AML projects. The ideal candidate should have at least 4 years of experience in financial institutions, preferably in insurance. Responsibilities include ensuring compliance with regulations, providing relevant...

Head of Compliance and AML - Life Insurance Firm Add expected salary to your profile for insights your main responsibilities will include: Overseeing and managing compliance issues within the organisation This role will cover both AML and general compliance matters whilst managing a small team Establishing standards and implementing procedures to ensure that...

about the company.Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team. about the job. Conduct investigation on suspicious transactions and prepare STR for MLRO to review Record the justification for closing name and transaction monitoring alerts Provide AML, sanctions and anti-bribery...

A financial services organization in Hong Kong seeks a Head of Compliance and AML for overseeing compliance issues and managing a team. Candidates should have 10-15+ years of insurance compliance experience, including AML and general compliance, preferably in life insurance. Strong leadership and problem-solving abilities, along with fluency in Chinese, are...

A leading insurance company in Hong Kong is seeking a Senior Officer for AML Compliance. The successful candidate will conduct investigations into suspicious transactions, provide AML related advice to various business units, and ensure the compliance of vendors with company regulations. The role requires a degree in a relevant field, at least 3 years of...

Looking for senior level product compliance background from insurance firm ! Looking for candidates who have covered both AML and General Compliance ! About Our Client This opportunity is with a large organisation in the financial services industry, known for its strong presence in the banking and insurance sector. The company operates at a global level,...

A financial institution in Hong Kong seeks an Insurance Compliance Manager. The role includes assessing compliance risks in insurance brokerage, implementing AML screening, and conducting internal training. Candidates should have a Bachelor’s degree in finance or related fields, along with a minimum of 3 years of relevant experience. Knowledge of...

A leading insurance company in Hong Kong is seeking a Senior Officer, AML Compliance to join their team. The role involves conducting investigations on suspicious transactions, providing AML, sanctions, and anti-bribery advice to business units, and performing compliance reviews. Candidates should hold a degree in Accounting, Finance, or Business...

A financial services consulting company based in Hong Kong is seeking a Compliance Consultant to provide ongoing compliance advice to clients, assist with on-boarding procedures such as AML and KYC, and handle regulatory inquiries. The ideal candidate will have a minimum of 3 years' experience in compliance, familiarity with legislation, and fluency in...