Financial Crime Compliance, Officer
Posted 2 weeks ago by Hays
Negotiable
Undetermined
Onsite
Hong Kong
Summary: This role is for a Financial Crime Compliance Officer within a prestigious insurance group, focusing on anti-money laundering (AML) and financial compliance. The position is open to fresh graduates and involves investigating suspicious transactions, advising on compliance matters, and supporting audits. The company values integrity and offers a dynamic work environment with opportunities for professional development.
Key Responsibilities:
- 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
Key Skills:
- 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
Salary (Rate): £2,100 monthly
City: Hong Kong
Country: Hong Kong
Working Arrangements: on-site
IR35 Status: undetermined
Seniority Level: Entry Level
Industry: Finance
Exciting AML/ Finance Comliance role - Open to Fresh Grads!
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.
