Job opening - Senior Officer, AML Compliance (Insurance) in Hong Kong | Randstad Hong Kong

summary

hong kong
HK$30,000 - HK$35,000 per month
contract
full-time

specialism
insurance
sub specialism
channel management & business development
reference number
91M0265639_0503903150308320146

job details

about the company. ...

Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team.

about the job.

Conduct investigation on suspicious transactions and prepare STR for MLRO to review
Record the justification for closing name and transaction monitoring alerts
Provide AML, sanctions and anti-bribery and corruption related advice to business units
Coordinate due diligence on vendors or third parties to ensure the compliance with company regulations and requirements
Conduct compliance reviews relating to AML / CTF, sanctions and ABC
Assist in gathering documents for internal audit, regulator visit and group audits
Assist ad hoc project as assigned

skills & experiences required.

Degree holder in Accounting, Finance, Business Administration or related discipline
With at least 3 years experience in Transaction Monitoring or AML in insurance, banking or securities industries
Strong analytical and problem solving skills, able to work efficiency and meet tight deadlines
Excellent communications and presentation skills
Proficient in both written and spoken English and Chinese

show more

about the company.
Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team.

about the job.

Conduct investigation on suspicious transactions and prepare STR for MLRO to review
Record the justification for closing name and transaction monitoring alerts
Provide AML, sanctions and anti-bribery and corruption related advice to business units
Coordinate due diligence on vendors or third parties to ensure the compliance with company regulations and requirements
Conduct compliance reviews relating to AML / CTF, sanctions and ABC
Assist in gathering documents for internal audit, regulator visit and group audits
Assist ad hoc project as assigned

skills & experiences required.

Degree holder in Accounting, Finance, Business Administration or related discipline
With at least 3 years experience in Transaction Monitoring or AML in insurance, banking or securities industries
Strong analytical and problem solving skills, able to work efficiency and meet tight deadlines
Excellent communications and presentation skills
Proficient in both written and spoken English and Chinese

skills
AML / Transaction monitoring / ABC
qualifications
Degree in Accounting, Finance and Business Administration
education
Bachelor Degree

share this job.

apply with randstad.
Applying with us is easy. We will review your application and see if you are a good fit for the job and the company.
we’ll give you a call.
Our consultant will call you to discuss your application and further career aspirations if you're suitable for a role.
getting you registered.
If you’ve never worked with us before, we’ll need some basic additional pieces of information to confirm your eligibility to work in Hong Kong SAR.
compliance check.
Next, we just need to verify a few things - we’ll make the relevant compliance checks and keep you posted.
reference and background check.
As part of the process in ensuring you’re perfect for the role, we’ll make contact with any relevant references you’ve provided.
the perfect job for you.
Our expert team will either arrange an interview for the role you’ve applied for, or if they believe there’s a better opportunity, they’ll suggest alternative options too.
the interview.
If a job which you have applied for requires an interview, we will ensure you are fully prepared and know exactly what to expect - good luck!
start your new job.
Congratulations, you’re ready to begin your new job. The team will ensure that you’re fully prepared for your first day.

GL

gigi leung

life insurance customer service executive
- permanent
- HK$20,000 - HK$30,000 per month
Customer Service Executive - Hotline & Service Centre Roles (2 headcounts)Key Responsibilities: A. Service Delivery & Problem ResolutionAddress customer and agent inquiries, requests, and complaints.Provide prompt and accurate services, including policy information and professional advice to customers.Handle and resolve customer problems, including elevated complaints and special requests related to policy matters.Engage proactively with customers for foll
posted 7 november 2025
Customer Service Executive - Hotline & Service Centre Roles (2 headcounts)Key Responsibilities: A. Service Delivery & Problem ResolutionAddress customer and agent inquiries, requests, and complaints.Provide prompt and accurate services, including policy information and professional advice to customers.Handle and resolve customer problems, including elevated complaints and special requests related to policy matters.Engage proactively with customers for foll
show job details
senior executive - underwriter & account management
- permanent
Key Responsibilities: This role will work closely with brokers and corporate clients to underwrite Commercial Line products.Develop and maintain relationships with corporate clients and brokers in support of business retention and acquisitionTo work under limited guidance, underwrite, analyze new and renewal business by utilizing the Underwriting framework and within delegated authority levelsImplement underwriting practice for all product linesHandle and
posted 6 november 2025
Key Responsibilities: This role will work closely with brokers and corporate clients to underwrite Commercial Line products.Develop and maintain relationships with corporate clients and brokers in support of business retention and acquisitionTo work under limited guidance, underwrite, analyze new and renewal business by utilizing the Underwriting framework and within delegated authority levelsImplement underwriting practice for all product linesHandle and
show job details
(senior) manager, sales operations (hnw)
- permanent
Key Responsibilities:Provide routine case management for New Business and Policy Servicing request and to obtain sufficient information and documentation from clients for review cases and Underwriting requirementsEnsure effective process efficiency, policy insurance & renewal, client relations, and undertake other duties as may be requiredReviewing all applications involving a wide variety of insurance needs and unique personal circumstances of the client,
posted 6 november 2025
Key Responsibilities:Provide routine case management for New Business and Policy Servicing request and to obtain sufficient information and documentation from clients for review cases and Underwriting requirementsEnsure effective process efficiency, policy insurance & renewal, client relations, and undertake other duties as may be requiredReviewing all applications involving a wide variety of insurance needs and unique personal circumstances of the client,
show job details

Thank you for subscribing to your personalised job alerts.

You need to enable JavaScript to run this app.