Banking & Financial Services

Senior Manager, AML (Insurance)

Job details

Location: Hong Kong
Job Type: Permanent
Reference: SM-AMLI/EC180624
Posted: about 1 month ago

Job description

​Our client, a leading insurance firm, is looking for a SM, AML to assist their growing team.


  • Implement and provides support to local compliance teams

  • Set up new policies and recognize potential corruption cases and breaches

  • Delivers advisory to local entities and supports incident management

  • Trains and promotes awareness to other teams


  • Bachelor’s education or equivalent in a related discipline

  • ACAMS, CGSS or other qualifications a plus

  • Work positively and diligently in a small team

  • English/Chinese is a must

​If you are interested in finding out more about this career opportunity, please email your resume to Elaine Chu, Web:

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