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Job ref no.: CT3115850-01#0210
Spencer Ogden (Hong Kong) Ltd

Assistant Manager, AML Compliance

Spencer Ogden (Hong Kong) Ltd

Benefits
  • 5-day week
  • Dental plan
  • Discretionary bonus
  • Flexible working hours
  • Insurance plan
  • Medical plan

Our client is a leading insurance provider with a reputable history in providing innovative life insurance solutions for their customers.

Reporting to Compliance Associate Director, you will focus on Anti-Money Laundering compliance issues for both Hong Kong and Singapore office. You will be tasked with regular compliance checking and reviewing of suspicious activities. 

The Role: 

  • Provide for daily and monthly compliance checks including defined compliance monitoring testing and transaction reporting in particular AML
  • Help to perform KYC process and conduct enhanced customer due diligence
  • Review and investigate alerts associated with suspicious transactions and high-risk name matches
  • Participate in regulatory projects and provide advice to other business units from a compliance perspective

Requirements:

  • Bachelor’s degree
  • Minimum 2 years’ experience in AML compliance function of financial institution(s)
  • Sound knowledge of insurance product, compliance processes and regulatory requirements
  • Able to work independently and communicate with senior personnel confidently
  • Good command of both oral and written English
  • Proficient in MS Office applications 

This is a permanent opportunity based in Hong Kong and paying an attractive remuneration, bonus and benefits. If you are interested, please contact Eunice Chan by clicking Apply Now or call +852 2245 3370. 

More job information
Job ref no. CT3115850-01#0210
Salary
  • 30,000 - 35,000 / month (negotiable)
Job Function
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 2 years - 7 years
Career Level
  • Middle management level
Education
  • Degree