Assistant Manager, AML (Insurance)

Review and investigate s associated with suspicious transactions and high-risk names matches.

Your new company
You’ll be working for a reputable market-leader within the insurance sector who is looking for an assistant manager to be based in Hong Kong. With an aggressive growth plan and the vision to become a better leader in its field, it continues to gain market share over its competitors.

Your new role
You will be responsible compliance checks including AML, FATCA and CRS. Working under operations, you will coordinate with different teams, such as customer service, claims, POS to ensure customer data is stored properly in accordance with regulatory requirements.

What you'll need to succeed
  • 3-5 years of experience within financial institutions, particularly in AML
  • Knowledgeable in life operations and 1st line defence is preferred
  • Good time management

What you'll get in return
  • Exposure in diverse Asia markets
  • Autonomy and opportunities to develop into a senior management role

What you need to do now
If you're interested in this role, please forward an up-to-date copy of your CV to, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career. #1207549


Job Type

Talk to a consultant

Talk to Karen Wong, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: 22307942

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