Assistant Manager, Financial Crime Compliance

AXA Group

FULL_TIME hong kong, hong kong Other Management Occupations

Posted:

February 28, 2026

Location:

hong kong, hong kong, Hong Kong

Job Description

  Responsibilities: 
  Regular Duty 
 Prepare the STR report.
 Support the Anti-Money Laundering (“AML”) and Sanction function, provide advisory to business on all AML matters and etc. Ensure that they are in full compliance with local, Group and regulatory requirements.
 Ensure relevant Compliance Manuals and Policies are updated according to current legislative, regulatory, business and Group Compliance requirements. Confirm relevant policy and procedures are in place and effective.
 Perform other AML and Sanction duties assigned by line manager to meet operational and/or other requirements.
  Management Report preparation 
 Support to prepare management report for regular submission to Local management, Group and regulators.
  Compliance testing 
 Support to conduct regular Compliance review/ testing.
 Undertake monitoring and follow up with relevant stakeholders on agre...
                

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Job Overview

Job Type: FULL_TIME

Location: hong kong, Hong Kong

Posted: February 28, 2026

Deadline: April 09, 2026