Description

Exciting AML/ Finance Comliance role - Open to Fresh Grads!

Your new company

Join a prestigious and globally recognised insurance group known for its commitment to integrity, innovation, and excellence. With a strong presence across Asia and beyond, this company offers a dynamic and inclusive work environment where compliance and ethical standards are paramount.

Your new role

• Investigating suspicious transactions and preparing reports for the Money Laundering Reporting Officer (MLRO)
• Reviewing and documenting decisions on name screening and transaction monitoring alerts
• Coordinating anti-bribery and corruption (ABC) due diligence on third-party vendors
• Advising business units on AML, sanctions, and ABC compliance matters
• Conducting internal compliance reviews related to AML/CTF, sanctions, and ABC
• Supporting audits and regulatory inspections by gathering relevant documentation
• Participating in ad hoc compliance projects and initiatives

What you'll need to succeed

• Solid understanding of AML/CTF, sanctions, and ABC regulations
• Experience in financial crime compliance within insurance or financial services
• Strong analytical and investigative skills
• Excellent communication and stakeholder management abilities
• Ability to work independently and handle sensitive information with discretion
• Familiarity with regulatory frameworks in Hong Kong and broader APAC region is a plus

What you'll get in return

• Competitive salary and comprehensive benefits package
• Exposure to high-impact compliance work in a leading multinational insurer
• Opportunities for professional development and career progression
• Collaborative and supportive team culture
• A chance to contribute meaningfully to the company's ethical and regulatory standards

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.