Assistant Manager, Aml & Ctf Control, Life Operations (1.5 Line Of Defense)
FWD Life Insurance Group
Millennium City, Hong Kong
Aml and ctf compliance
Enhanced due diligence (edd)
Life insurance operations knowledge
The role supports the Customer Risk Control Team to ensure compliance with AML and CTF regulatory requirements across multiple jurisdictions
Job Summary
The role supports the Customer Risk Control Team to ensure compliance with AML and CTF regulatory requirements across multiple jurisdictions.
The position involves screening pre-underwriting documents, performing enhanced due diligence on complex and high-risk cases, and collaborating with various business units.
FWD offers a 5-day work week, 20-22 days annual leave, excellent learning and development opportunities, and an attractive compensation package.
Matching Summary
The role supports the Customer Risk Control Team to ensure compliance with AML and CTF regulatory requirements across multiple jurisdictions.
Skills & Requirements
Must-have
AML and CTF compliance
Enhanced due diligence (EDD)
Life insurance operations knowledge
Regulatory requirements adherence
Stakeholder liaison and communication
Case management experience
Nice-to-have
Handling high-net-worth cases
Analytical and problem-solving skills
Strong ownership and adaptability
Bilingual in Chinese and English
Team player under pressure
Key Requirements
Degree in Business, Compliance, or Risk Management
Minimum 4 years life insurance sector experience
Knowledge of life insurance operations
Experience with regulatory requirements and risk mitigation