The role is part of a movement to create a healthier, more sustainable future by helping a billion people live Healthier, Longer, Better Lives by 2030
Job Summary
The role is part of a movement to create a healthier, more sustainable future by helping a billion people live Healthier, Longer, Better Lives by 2030.
Responsibilities include handling AML duties for Corporate Solution businesses, overseeing offshore team performance, and preparing Suspicious Transaction Reports.
Candidates must possess at least 5 years of operations or compliance experience with specific focus on AML name screening and high-risk transaction reviews.
Matching Summary
The role is part of a movement to create a healthier, more sustainable future by helping a billion people live Healthier, Longer, Better Lives by 2030.
Skills & Requirements
Must-have
5 years operations or compliance experience
1-2 years AML related experience
Name screening and high risk transaction review
Suspicious Transaction Report preparation
Customer Due Diligence requirements knowledge
Nice-to-have
Knowledge of MPF ORSO Macau retirement schemes
Group insurance product expertise
Team player with strong communication skills
Self-motivated and detail oriented approach
Proficient in spoken and written Chinese and English
Key Requirements
University graduate preferred
Minimum 5 years operations/compliance experience
1-2 years AML related experience
AML professional qualification highly preferred
Relevant license if job involves regulated activities