Director - AML Compliance (Life Insurance) - up to 1.5m

Robert Half

  • Hong Kong
  • Permanent
  • Full-time
  • 23 days ago
Job Description:The CompanyMy client is looking for an AML Director to join their local Hong Kong office.The RoleJob Purpose:The Director of AML Compliance will establish and lead the Anti-Money Laundering (AML) framework for the local operations of our global life insurance company. This strategic role ensures compliance with local AML regulations, group policies, and international standards while protecting the organization from financial crime risks. The position serves as the designated Money Laundering Reporting Officer (MLRO) for the local jurisdiction.Key Responsibilities: * AML Program Leadership:
  • Develop, implement and maintain a comprehensive AML/CFT program aligned with local regulations (e.g., MAS, HKMA, FCA) and group standards
  • Serve as the appointed MLRO and primary liaison with financial intelligence units and regulators
  • Establish risk-based AML policies covering customer due diligence, transaction monitoring, and suspicious activity reporting
  • Risk Management & Controls:
  • Conduct regular AML risk assessments across all business lines and products
  • Oversee the customer onboarding framework including KYC, CDD and EDD processes
  • Implement and enhance transaction monitoring systems to detect suspicious activities
  • Lead investigations into potential money laundering or terrorist financing cases
  • Regulatory Compliance & Reporting:
  • Ensure timely filing of suspicious transaction reports (STRs) with financial intelligence units
  • Manage regulatory inspections and audits related to AML compliance
  • Monitor evolving AML regulations and implement necessary policy changes
  • Prepare and present AML compliance reports to senior management and board committees
  • Stakeholder Engagement:
  • Collaborate with business units to embed AML controls in products and processes
  • Partner with Group Financial Crime teams to align local practices with global standards
  • Interface with law enforcement and regulatory bodies on AML matters
  • Training & Culture:
  • Develop and deliver targeted AML training programs for employees at all levels
  • Promote a strong compliance culture through awareness initiatives
  • Provide specialized training for high-risk departments and senior management
Your ProfileQualifications & Experience:Education:
  • Bachelor's degree in Law, Finance, Business or related field
  • Advanced degree or professional certification preferred (CAMS, ICA Diploma)
Experience:
  • 10+ years in AML compliance within financial services, with at least 5 years in insurance
  • Deep expertise in local AML regulations and international standards (FATF recommendations)
  • Experience with insurance-specific AML risks (e.g., high-value policies, third-party distributions)
Skills:
  • Strong leadership and people management capabilities
  • Excellent analytical and investigative skills
  • Ability to communicate complex regulatory requirements effectively
  • Fluency in Chinese and English
Apply TodayTo apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.Reference Number: 67010-0013278061By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: . Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.

Robert Half