Job description

Leading Insurer
Great Working Culture
Great Stability

company overview.
This well-reputed Insurer is looking for seasoned financial crime compliance talent focusing on AML to join their team due to great success in their business last year. You will be joining a team of 4, reporting to the team head. Great working culture and great stability are provided.

job scope.
As the AML Manager in a well-reputed Insurer, your key responsibility will be:

Conduct meticulous customer due diligence and enhanced due diligence on policyholders and beneficiaries to mitigate AML vulnerabilities.
Monitor transactional activities with precision, identifying and escalating suspicious patterns in accordance with regulatory mandates.
Collaborate with front-line teams to embed AML controls into daily operations, fostering a culture of vigilance and adherence.
Perform periodic reviews and risk assessments on insurance products and client relationships, providing actionable insights to senior compliance officers.
Assist in the development and delivery of tailored AML training programmes for operational staff, enhancing organisational resilience.
Liaise with second-line functions to refine policies and procedures, bridging operational execution with strategic oversight.

Requirements.

A bachelor's degree in Law, Finance, Business Administration, or a related discipline; professional certifications such as CAMS or equivalent are highly desirable.
Proven expertise in AML compliance within the financial services sector, ideally in insurance, with a minimum of three years in a first-line or analogous role.
Profound understanding of global AML frameworks, including FATF recommendations, and local regulatory requirements pertinent to insurance entities.
Exceptional analytical acumen, coupled with the ability to discern subtle risk indicators in complex transactional data.
Superior communication skills, enabling articulate reporting and stakeholder engagement at all levels.
A proactive, detail-oriented mindset with the agility to navigate evolving compliance landscapes.

If you believe you meet the above requirements and have the passion and drive to excel in this role, we invite you to submit your application. We apologies that only shortlisted candidates will be contacted. Please click the 'Apply' button below or send through your most updated CV to cchen@captarpartners.com. We apologies that only shortlisted candidates will be contacted.

Still considering? Contact Cathleen Chen on +852 3901 8731 for confidential discussion about it, we are always happy to help.