Officer, Financial Crime Compliance

FWD

Millennium City, Hong Kong
Transaction monitoring alerts
Assessing financial crime risk indicators
Preparing compliance reports
FWD Group is a pan-Asian life and health insurance business serving approximately 34 million customers across 10 markets

Job Summary

  • FWD Group is a pan-Asian life and health insurance business serving approximately 34 million customers across 10 markets.
  • The role involves reviewing name screening and transaction monitoring alerts to identify risks and document findings.
  • The company offers excellent learning and development opportunities along with an attractive package to the right candidate.

Matching Summary

FWD Group is a pan-Asian life and health insurance business serving approximately 34 million customers across 10 markets.

Skills & Requirements

Must-have

  • Transaction monitoring alerts
  • Assessing financial crime risk indicators
  • Preparing compliance reports

Nice-to-have

  • Good interpersonal skills
  • Able to work under pressure
  • Presentation and communication skills

Key Requirements

  • Degree holder in relevant disciplines
  • At least 2 years of compliance work experience
  • Fluent in written and spoken English & Cantonese

Work Rights

Not specified

Tailored Resume

Cover Letter