Senior AML Manager (Insurance, Compliance, Competitive salary)

Senior AML Manager (Insurance, Compliance, Competitive salary)

Senior AML Manager (Insurance, Compliance, Competitive salary)

Emploi Hong Kong


Titre du poste : Senior AML Manager (Insurance, Compliance, Competitive salary)

Entreprise : Manpower

Description du poste : Responsibilities:

  • Oversee AML/CFT controls and conduct risk assessment
  • Provide daily advisory support on AML/CFT matters to first Line of Defense
  • Review Enhanced Due Diligence (EDD) for high-risk clients
  • Lead investigations into suspicious transactions and prepare Suspicious Transaction Reports (STRs)
  • Support the implementation and maintenance of AML and Name Screening systems
  • Proactively identify and resolve AML/CFT issues with stakeholders
  • Maintain, prepare and update AML/CFT policies and procedures, driving implementation and enhancing controls
  • Communicate with regulators and law enforcement
  • Conduct AML/CFT training sessions
  • Manage ad-hoc assignments and projects as needed

Requirements:

  • Bachelor’s degree in Law, Business Administration or related discipline
  • Minimum of 10 years 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, analyze complex regulatory requirements and develop effective compliance controls
  • Strong analytical and problem-solving skills with excellent attention to detail
  • Strong communication skills and stakeholder management skills
  • ACAMS or equivalent qualification is strongly preferred

Salaire attendu :

Localisation : Fortress Hill, Hong Kong

Date du poste : Mon, 07 Apr 2025 22:21:59 GMT

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