Financial Crime Compliance Specialist

FWDDeploy

Bangkok, Thailand
Aml system automation implementation
Transaction monitoring and screening
Compliance reporting and escalation
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 carrying out activities to prevent financial crime through implementation and monitoring of AML, CRS, and FATCA, including system automation and ongoing monitoring.
  • The specialist will provide compliance awareness training and timely reporting to support senior compliance leadership.

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

  • AML system automation implementation
  • transaction monitoring and screening
  • compliance reporting and escalation
  • AML/ABC/FATCA/CRS awareness training
  • user access review for FCRM system

Nice-to-have

  • collaboration with IT for system testing
  • supporting senior compliance reviews
  • timely update of restricted lists

Work Rights

Not specified

Tailored Resume

Cover Letter