China Pacific Life Insurance (H.K.) Company Limited
Manager/ Senior Manager, AML (Anti-money laundering)
Tsim Sha Tsui, Yau Tsim Mong DistrictFinance
About the role
FinEx AI summary
Manages the company's AML/CFT compliance system for life insurance, ensuring compliance with Insurance Authority and FATF requirements. Develops AML/CFT policies, oversees KYC, EDD, name screening, transaction monitoring, and STR filing. Conducts risk assessments and organizes internal AML training.