Description

Our client, a leading life insurance provider, is seeking an AML Advisory Manager to enhance their financial crime compliance framework. The role focuses on offering AML guidance to internal teams, ensuring regulatory alignment, and driving initiatives that strengthen governance and control standards across the organisation.

Responsibilities:

• Oversee the development and ongoing refinement of the company's AML/CTF framework, ensuring it stays aligned with regulatory expectations and industry developments.
• Provide day‑to‑day AML advisory support to business units, including assessment of higher‑risk cases, onboarding reviews, and escalation handling.
• Coordinate activities related to CRS and FATCA, including due diligence checks, record management, and statutory reporting.
• Lead periodic assessments of AML and financial crime risks, identifying gaps and recommending practical control enhancements.
• Update internal AML policies, guidelines, and documentation to reflect new regulatory requirements and internal standards.
• Deliver training sessions to reinforce AML awareness and promote a strong compliance culture within the organisation.
• Review transaction monitoring escalations, evaluate suspicious activities, and support the preparation of reports for authorities.
• Assist with regulatory examinations, internal audits, and thematic reviews by preparing materials and supporting follow‑up actions.

Requirements

• Bachelor's degree in Business, Law, Accounting, Risk Management, or a related discipline.
• Minimum 5-8 years of AML or financial crime compliance experience, ideally gained from insurance or financial institutions.
• Professional certifications such as ACAMS or similar qualifications are an advantage.
• Solid understanding of AML/CTF regulations, along with working knowledge of CRS, FATCA, and AEOI requirements.
• Strong analytical skills, with the ability to work independently and manage multiple tasks in a dynamic environment.
• Clear communication style and confidence in advising business stakeholders on AML matters.
• Proficient in Microsoft Office applications.

If you are interested in this role, please click "APPLY" or send your updated CV to me at Rhoda.Rivera@connectedgroup.com. Only the shortlisted candidates will be notified. All personal data collected will be kept strictly confidential and will be only used for recruitment purposes.

For more job openings, please visit https://www.connectedgroup.com/