Your new company Join a prestigious and globally recognised insurance group known for its commitment to integrity, innovation, and excellence. With a strong presence across Asia and beyond, this company offers a dynamic and inclusive work environment where compliance and ethical standards are paramount.
Your new role - Investigating suspicious transactions and preparing reports for the Money Laundering Reporting Officer (MLRO)
- Reviewing and documenting decisions on name screening and transaction monitoring alerts
- Coordinating anti-bribery and corruption (ABC) due diligence on third-party vendors
- Advising business units on AML, sanctions, and ABC compliance matters
- Conducting internal compliance reviews related to AML/CTF, sanctions, and ABC
- Supporting audits and regulatory inspections by gathering relevant documentation
- Participating in ad hoc compliance projects and initiatives
What you'll need to succeed - Solid understanding of AML/CTF, sanctions, and ABC regulations
- Experience in financial crime compliance within insurance or financial services
- Strong analytical and investigative skills
- Excellent communication and stakeholder management abilities
- Ability to work independently and handle sensitive information with discretion
- Familiarity with regulatory frameworks in Hong Kong and broader APAC region is a plus
What you'll get in return - Competitive salary and comprehensive benefits package
- Exposure to high-impact compliance work in a leading multinational insurer
- Opportunities for professional development and career progression
- Collaborative and supportive team culture
- A chance to contribute meaningfully to the company's ethical and regulatory standards
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, 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.