We are seeking an experienced professional to join a leading financial institution as a Senior Manager in Financial Crime Compliance (FCC), focusing on AML/CFT analytics and KYC advisory. This role plays a critical part in ensuring compliance with group policies and local regulatory requirements, while driving innovation in AML processes and systems.
Key Responsibilities:
- Perform data analysis to identify trends, anomalies, and emerging risks in customer behavior and transactions.
- Support AML system enhancements, including rule tuning, scenario optimization, and threshold calibration.
- Collaborate with IT and analytics teams to improve data quality, system logic, and automation.
- Develop AML metrics, dashboards, and reporting tools for monitoring and decision-making.
- Evaluate existing AML controls and recommend improvements based on analytical insights.
- Lead system enhancement projects, including user testing and post-implementation reviews.
- Advise on customer onboarding, including risk-based assessments, CDD, and EDD.
- Guide business units on AML/KYC requirements and ensure compliance with internal and regulatory standards.
- Assist in implementing compliance policies across outsourcing, data governance, and related areas.
- Conduct compliance reviews and monitoring activities.
- Support incident management, root cause analysis, and remediation planning.
Requirements
- University degree in a related discipline.
- 10+ years of experience in compliance, AML, or related fields within Insurance.
- Strong knowledge of AML regulations, CDD, and transaction monitoring.
- Experience in AML data analytics and familiarity with surveillance systems.
- Professional AML qualifications preferred.
- Excellent communication and stakeholder engagement skills.
- Fluent in English and Chinese.
