AML Compliance (6 months contract) AML Compliance (6 months contract) …

Morgan McKinley
in Hong Kong
Befristete Anstellung, Vollzeit
Letzte Bewerbung, 18 Jun 21
Competitive
Morgan McKinley
in Hong Kong
Befristete Anstellung, Vollzeit
Letzte Bewerbung, 18 Jun 21
Competitive
AML Compliance (6 months contract)
My client is a leading US insurance firm. This position is under the Group office (regional coverage) for the FCC programme - urgently looking for someone to cover a mat leave

Responsibilities
  • Assisting in monitoring Group FCC Programme across AML, Sanctions & Anti-Corruption.
  • Monitoring updates to the OFAC Sanctions list and obtaining confirmations from business units
  • Compiling status updates on projects and policy exceptions/deferrals
  • Drafting responses to Due Diligence requeFsts by bank counterparties
  • Monitoring and circulating updates to the high risk country list
Requirements
  • Immediately available is a must
  • 3 to 5 years expereince in compliance
  • Strong understanding on AML and Sanctions
  • Ability to work with stakeholders to chase on regulatory gap analysis
  • Background in insurance preferred; also open to those from banking or other FIs
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