Job Description

This person will be responsible for:

- all aspects of day-to-day AML operations including KYC checking, CDD, investigations of suspicious activity, analsis of internal controls and development of new best practices

- leading trainings for the business on new and emerging topics within the AML/Financial Crime umbrella

- providing advice to senior leadership on risk management practices with regards to AML/Financial Crime mitigation

- working with other teams interally to ensure a robust system of controls is established and followed

- other ad hoc duties as needed


This person should have:

- 4+ years in Financial Crime Risk/AML within the financial services industry

- 1-2 year minimum of direct Insurance industry experience

- ability to independently lead projects related to AML/Financial Crime Risk with minimal supervision

- fluency in English and Chinese languages


If you would like to apply for this role or find out more, please contact Tony Wilkey at Robert Walters on quoting the Job Reference WDM/. Find out more Legal & Compliance job opportunities or information, visit our website