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 tony.wilkey@robertwalters.com.hk quoting the Job Reference WDM/. Find out more Legal & Compliance job opportunities or information, visit our website www.robertwalters.com.hk.