Anti Financial Crime Compliance Officer Assistant Manager 9 Month

Job description

Join us now as Anti-Financial Crime Compliance Officer/ Assistant Manager in Hong Kong within the Anti-Financial Crime Compliance team. In this role, you will be responsible for supporting the implementation of Anti-Financial Crime Compliance integration projects, including gap assessments, policy and control implementation, system and process integration, stakeholder coordination, and remediation activities. In addition, the role will support the AP Head of Anti-Financial Crime Compliance in other activities. You will form part of a strong Global Anti-Financial Crime Compliance team within the broader Global Compliance function, with team members located across Asia, Europe and the United States. The AP Anti-Financial Crime Compliance team is responsible for ensuring compliance with global and regional financial crime regulations, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Sanctions, Anti-Bribery and Corruption (ABC), Fraud, and FATCA/CRS. The team forms a key part of the Global Compliance function, working closely with Legal, Risk and other support functions to ensure compliance with regulatory requirements, client needs and industry standards. What you do Project (Primary Focus) Support the implementation of Anti-Financial Crime Compliance initiatives as part of strategic business integration projects. Assist with gap assessments and implementation activities relating to AML/CTF, Sanctions, ABC, Fraud Prevention, and FATCA/CRS requirements. Coordinate project deliverables, actions, dependencies, risks and issues across multiple stakeholders and jurisdictions. Support the design and implementation of target operating models, governance arrangements, policies, procedures and controls. Assist with system implementation, migration and testing activities related to client due diligence, sanctions screening and Financial Crime Compliance controls. Draft project documentation, management updates, risk assessments, procedures and training materials. Support remediation initiatives and the implementation of agreed actions to ensure compliance with regulatory and internal requirements. Other Duties Provide support to business on Anti-Financial Crime Compliance related matters, including AML/CTF, Sanctions, ABC, Fraud and FATCA/CRS. Work collaboratively with team members from other offices and regions to implement global minimum standards for AML/CTF and help with the administration of the firm’s Global Client Due Diligence tool. Review and analysis of Anti-Financial Crime Compliance related new regulatory developments and maintain oversight of developments impacting business activities. Other duties as assigned by the Anti-Financial Crime Compliance, Asia Pacific. What you bring University graduate, preferably in Law, Finance, Accounting or Business. Minimum of 3 to 5 years experience in Project and Anti-Financial Crime Compliance, preferably within asset management or other regulated financial institution. Demonstrated experience in project implementation, change management, remediation or system and process integration. Good knowledge of international and local Anti-Financial Crime Compliance related regulations. Good AI skills such as AI and Machine Learning, AI/Data Strategy, Microsoft CoPilot, ChatGPT, Data Intelligence Fluent in English and Mandarin and ability to communicate in a clear, concise and effective manner (written and spoken). Strong communication skills. Strong problem-solving skills with the ability to exercise sound and balanced judgement. Ability to handle multiple tasks and work under pressure. Team player, willing to work within a team but independently when required. Able to build positive relationships with stakeholders. Committed to contributing to a strong Compliance culture within Allianz Global Investors and adhere to its values. What we offer Balanced work environment: A dynamic office culture that supports flexibility and collaboration Secure your future: Access to pension, retirement, and/or savings plans as applicable to the work location Shared success: Company share purchasing plan Support for what matters: Mental health and wellbeing programs Investments in your career: Career opportunities within the entire Allianz Group Investments in your skills: Comprehensive learning and development offerings, including certifications and professional qualifications … and so much more! About Allianz Global Investors Allianz Global Investors is a leading active asset manager, managing assets for individuals, families, and institutions worldwide. Our shared goal to shape a future of opportunity for our clients is foundational to our culture and our values. We look to attract, and actively nurture, individuals with the drive to achieve excellence at every stage of the investment experience. We believe an inclusive culture is key to a flourishing workforce. Not only do we celebrate the broad range of experiences, backgrounds, and attributes that our workforce brings, but we support our people to live and work in a way that promotes their own wellbeing. Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams and challenges is what makes us a unique employer. We are united by a shared commitment: to put our clients first and at the centre of everything we do. Their needs inspire our thinking and guide our actions. Together, we can build an environment where everyone feels empowered and confident to explore, grow and shape a better future – for our clients and for the world around us. At Allianz, we stand for unity: we believe that a united world is a more prosperous world, and we are dedicated to consistently advocating for equal opportunities for all. The foundation for this is our inclusive workplace, where people and performance both matter, and where integrity, fairness, inclusion and trust are at the heart of our culture. We therefore welcome applications regardless of ethnicity or cultural background, age, gender, nationality, religion, social class, disability or sexual orientation, or any other characteristics protected under applicable local laws and regulations. If you feel inspired to promote the active asset management experience, this is the place for you. Join our international, technology-enabled, and agile environment. Simply upload your CV in English to apply for this position. If you need support to navigate our websites or at any stage during your application, please send an email with your request to recruiting@allianzgi.com . To Recruitment Agencies: Allianz Global Investors has an in-house recruitment team that sources great candidates directly. Therefore, Allianz Global Investors does not accept unsolicited resumes from agency or search firm recruiters. When we do work with recruitment agencies, that engagement is formalized by a contract. Fees will only be paid when there is a contract in place. Without a contract in place, we will not accept invoices on unsolicited resumes, even if the candidate was ultimately employed by Allianz Global Investors. Finally, please do not contact hiring managers directly. Join us. Let’s care for tomorrow. How to Apply : Applying is quick and easy. Simply upload your CV, complete your personal details, confirm your consent for AI support in the “Additional Information” section, and submit your application. To support our recruiters, we use Fit Score—an AI‑powered tool that highlights how closely your profile aligns with the role. This helps us review applications more efficiently and focus on what matters most: your skills and experience. Good to know: The Fit Score is a support tool only. At Allianz, technology never replaces human judgment. Every application is carefully reviewed by our recruiting teams, ensuring a fair, thoughtful, and personal hiring process. 108278 | Legal & Compliance | Professional | n.a. | Allianz Global Investors | Full-Time | Temporary