Officer, Financial Crime Compliance

FWD Life Insurance Group

Not specified; not specified; attractive pyckage o...
Not specified
Review name screening alerts
Assess financial crime risk indicators
Prepare str reports
FWD Life Insurance Group is seeking an Officer for Financial Crime Compliance to manage risk assessment, transaction monitoring, and compliance reporting. The ideal candidate should possess relevant qualifications, a degree in a related field, and at least two years of experience in compliance within the financial services industry

Job Summary

  • The role involves reviewing name screening and transaction monitoring alerts to identify risks and document findings.
  • Candidates must possess basic knowledge of source of wealth, beneficial ownership, and jurisdictional risks.
  • The company offers a 5-day work week, 20-22 days of annual leave, and excellent learning opportunities.

Matching Summary

Match Score: 85

FWD Life Insurance Group is seeking an Officer for Financial Crime Compliance to manage risk assessment, transaction monitoring, and compliance reporting. The ideal candidate should possess relevant qualifications, a degree in a related field, and at least two years of experience in compliance within the financial services industry.

Salary

Not specified; Not specified; Attractive package offered

Skills & Requirements

Must-have

  • Review name screening alerts
  • Assess financial crime risk indicators
  • Prepare STR reports

Nice-to-have

  • Strong interpersonal skills
  • Ability to work under pressure
  • Prompt decision-making abilities

Key Requirements

  • Degree in Law, Risk Management, or related field
  • At least 2 years compliance experience in banking/financial services
  • Fluency in English and Cantonese
  • CAMS, AAMLP, or CAMLP certification preferred

Work Rights

Not specified

Tailored Resume

Cover Letter