Associate Director, Corporate Client Service

AIA Australia

Hong Kong, Hong Kong
Aml/cft assessment
Risk assessment
Suspicious transaction investigation
Lead the Corporate Solutions AML team to perform full range of Anti-Money Laundering (AML) / Counter-Financing Terrorism (CFT) related activities for ensuring that the operations are complying with statutory, regulatory and internal requirements

Job Summary

  • Lead the Corporate Solutions AML team to perform full range of Anti-Money Laundering (AML) / Counter-Financing Terrorism (CFT) related activities for ensuring that the operations are complying with statutory, regulatory and internal requirements.
  • Oversee pension administration processing across the MPF, Macau and ORSO pension businesses to ensure smooth and compliant operations.
  • Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.

Matching Summary

Lead the Corporate Solutions AML team to perform full range of Anti-Money Laundering (AML) / Counter-Financing Terrorism (CFT) related activities for ensuring that the operations are complying with statutory, regulatory and internal requirements.

Skills & Requirements

Must-have

  • AML/CFT assessment
  • risk assessment
  • suspicious transaction investigation
  • client retention
  • regulatory reporting

Nice-to-have

  • strategic priorities
  • exceptional organisation
  • attention to detail
  • go the extra mile

Key Requirements

  • minimum 15 years operations or customer services experience
  • 5 years in managerial positions
  • CAMS, Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) qualification
  • exposure to corporate banking or insurance
  • solid knowledge of AML/CFT and pension operations
  • University graduate or equivalent

Work Rights

Not specified

Tailored Resume

Cover Letter