Your new company

A top-tier insurer is looking for a banking AML quality assurance professional to lead the team.

Your new role

• Lead the team to perform quality assurance for the AML/ CFT task.
• Conduct assessment for group businesses, including insurance, pension & MPF.
• Review CDD & EDD for newly onboard customers and existing high-risk customers.
• Review on sanctions, PEP, suspicious transaction alerts and reports.
• Lead the regular meetings with business and operations functions to resolve issues and improve processes.

What you'll need to succeed

• University graduate, preferably in a business-related field.
• Minimum 10 years of AML/ CFT experience, preferably in banking.
• Experience in compliance or internal control, particularly with SFC RA13 or other regulated activities.
• Relevant qualifications such as CAMS, AAMLP, or CAMLP are advantageous.
• Proficient in both spoken and written English and Chinese.

What you'll get in return

• Successful candidates will be offered a monthly salary ranging from HKD 100,000 to 120,000 depending on your interview performance and level of experience;

• People-orientated and leadership exposure;

• A great career advancement opportunity with a stable international insurer in Hong Kong;

What you need to do now