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AML Compliance (6 months contract)

Job Seekers Hong Kong SAR China Compliance Financial Services - Insurance

Job Summary

  • Hong Kong Island
  • Contract
  • BBBH782215
  • May 13, 2021
  • Competitive
Job Description

My client is a leading US insurance firm. This position is under the Group office (regional coverage) for the FCC programme - urgently looking for someone to cover a mat leave


  • Assisting in monitoring Group FCC Programme across AML, Sanctions & Anti-Corruption.
  • Monitoring updates to the OFAC Sanctions list and obtaining confirmations from business units
  • Compiling status updates on projects and policy exceptions/deferrals
  • Drafting responses to Due Diligence requeFsts by bank counterparties
  • Monitoring and circulating updates to the high risk country list


  • Immediately available is a must
  • 3 to 5 years expereince in compliance
  • Strong understanding on AML and Sanctions
  • Ability to work with stakeholders to chase on regulatory gap analysis
  • Background in insurance preferred; also open to those from banking or other FIs


Consultant Details

Consultant Details

Ivy Kwan
Ivy Kwan
  • Director | Contracting Recruitment
  • +852 3907 3916