Officer, Financial Crime Compliance
FWD InsuranceHong Kong - Millennium City
Posted December 29, 2025
Full Time
About the Company
FWD Group is a pan-Asian life and health insurance business that serves approximately 34 million customers across 10 markets.
Job Description
We are seeking an Officer, Financial Crime Compliance to join our team in Hong Kong. The successful candidate will be responsible for clear day to day AML transaction monitoring (TM) alerts, working with Senior Director of Financial Crime Compliance to tune TM rules, and providing advice to internal stakeholders on name screening issues.
Requirements
- Bachelor Degree in law, accounting or business
- At least 2 years of compliance related working experience in financial institutions in Hong Kong
- Relevant experience in handling name screening and transaction monitoring alerts in insurance industry
- Familiar with operation process and applicable AML regulatory requirements of name screening and TM
- Fluent in written and spoken English & Cantonese
- Hard working and strong research skills
- Familiar with excel on data analytics
- Good interpersonal, presentation and communication skills
- Able to work under pressure and meet all deadline
Benefits
- 5-day work
- 20-22 days annual leaves
- Excellent learning & development opportunities
- Attractive package
