Financial Crime Compliance Manager - Leading Insurance Group
Morgan McKinley
Hong Kong, Hong Kong
5天前

A leading life insurance group is looking for a Financial Crime Compliance Manager to implement and review their AML, CFT and Sanctions framework to meet regulatory requirements

  • To design, implement, review and monitor the framework for Anti-money laundering, counter-terrorist financing and sanctions to meet regulatory requirements
  • To prepare report and analysis related to AML matters
  • Ad-hoc projects related to financial crime compliance
  • Open to candidates with Law, Risk Management or related Bachelor programme
  • Minimum of 5 years experience in financial crime compliance
  • Professional qualifications like ACAMS / AAMLP / CAMLP / CFE
  • Experience in life insurance field would be a plus
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