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.

-Open to Big 4 candidates with insurance exposure.

-5+ years of experience in AML/CTF compliance, financial crime compliance, or related areas within banking & financial services.

-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

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