China Pacific Life Insurance (H.K.) Company Limited
Assistant Manager / Manager/ Senior Manager, AML (Anti-money laundering)
Tsim Sha Tsui, Yau Tsim Mong DistrictFinance
About the role
FinEx AI summary
Manage the company's AML and CFT compliance system for its life insurance business, ensuring alignment with Insurance Authority and FATF standards. Develop policies, oversee KYC, EDD, name screening, and suspicious transaction reporting, and conduct institutional risk assessments and AML training.