Officer, Financial Crime Compliance

FWD Life Insurance Group

Millennium City, Hong Kong
Screening and transaction monitoring
Financial crime risk assessment
Compliance and aml/cft reporting
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 screening and transaction monitoring alerts, identifying risks, and documenting findings with clear justifications.
  • The company offers 5-day work weeks, 20-22 days annual leave, excellent learning and development opportunities, and an attractive package.

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

  • screening and transaction monitoring
  • financial crime risk assessment
  • compliance and AML/CFT reporting
  • risk escalation and documentation
  • independent decision making

Nice-to-have

  • interpersonal and communication skills
  • presentation and training support
  • ability to work under pressure

Key Requirements

  • Degree holder in Law, Risk Management, Business Administration, IT or related
  • At least 2 years compliance experience in banking or financial services
  • Relevant qualifications e.g. CAMS, AAMLP, CAMLP
  • Fluent in written and spoken English and Cantonese

Work Rights

Not specified

Tailored Resume

Cover Letter