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AML Compliance Manager

2 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China China Taiping Life (Hong Kong) Full time
Job Description

We are seeking an experienced AML Compliance Manager to join our team in Hong Kong. The successful candidate will be responsible for overseeing AML/CFT controls and conducting risk assessments to ensure compliance with regulatory requirements.

  • Daily Advisory Support: Provide advisory support on AML/CFT matters to the first line of defense, including reviewing EDD for high-risk customers and performing investigations on suspicious transactions.
  • Risk Assessment and Control: Oversee AML/CFT controls and conduct risk assessments to identify potential risks and implement mitigation measures.
  • Regulatory Compliance: Ensure that all AML/CFT activities comply with relevant regulations and legislations.
Requirements
  • A bachelor's degree in Law, Business Administration or a related discipline.
  • Minimum 5 years of solid AML/CFT compliance experience, preferably with significant exposure in Authorized Insurers in Hong Kong.
  • Strong understanding of AML/CFT related regulatory requirements and legislations.
  • ACAMS or equivalent qualification is strongly preferred.