Taguig, Metro Manila, Philippines · On-site
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled…
Skills: Anti-Money Laundering, Financial Crime Operations, Customer Due Diligence, Transaction Monitoring, Risk Assessment
Taguig, Metro Manila, Philippines · On-site
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled…
Skills: Policy Administration, Conservation Management, People Leadership, Operational Controls, Customer Service
Taguig, Metro Manila, Philippines · On-site
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled…
Skills: Anti-Money Laundering, Financial Crime Operations, Customer Due Diligence, Risk Monitoring, Transaction Monitoring
Singapore · On-site
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled…
Skills: Business Development, Account Management, High Net Worth Segment, Broker Distribution, Product Development
Ho Chi Minh City, Vietnam · On-site
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled…
Skills: Sales compensation, Budget management, Data analytics, Data storytelling, SQL
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled…
Skills: IFRS 17, Actuarial Science, Financial Reporting, Data Integrity, Risk Adjustment
Taguig, Metro Manila, Philippines · On-site
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled…
Skills: Actuarial Science, Embedded Value, Financial Reporting, Forecasting, Business Planning
Taguig, Metro Manila, Philippines · On-site
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled…
Skills: Customer Due Diligence, Risk Assessment, AML, Sanctions Screening, Financial Crime Risk Management
Special capital Region of Jakarta, Java, Indonesia · On-site
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled…
Skills: SEO, CMS Management, Content Strategy, Social Media Marketing, GA4
Special capital Region of Jakarta, Java, Indonesia · On-site
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled…
Skills: Legal Advisory, Corporate Governance, Regulatory Compliance, Contract Negotiation, Litigation Management
Taguig, Metro Manila, Philippines · On-site
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled…
Skills: Recruitment, Exam Management, Data Management, Reporting, Pipeline Management
Tokyo, Japan · Hybrid
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled…
Skills: Life insurance product development, Product planning, Market research, Competitive analysis, Strategic planning
Osaka, Japan · Hybrid
$4200k–$6300k/yr
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled…
Skills: Java, JavaScript, Web application development, Database management, Agile development
Tokyo, Japan · Hybrid
$7200k/yr
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled…
Skills: IT strategy, Project management, Business analysis, Data analysis, Presentation skills
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled…
Skills: IT Audit, Risk Assessment, Internal Controls, Cyber Security, Data Analytics
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled…
Skills: Legal Drafting, Regulatory Compliance, Commercial Contracting, Insurance Law, Legal Research
Kowloon, Hong Kong, China · On-site
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled…
Skills: Financial crime compliance, AML/CFT, Sanctions advisory, High-net-worth business, EDD
Hong Kong, China · On-site
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled…
Skills: Product management, Digital product strategy, Agile methodologies, Stakeholder management, Product roadmap
Hong Kong Island, Hong Kong, China · On-site
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled…
Skills: Clinical Governance, Provider Network Design, Managed Care, Strategic Framework Development, Clinical Risk Management
Taguig, Metro Manila, Philippines · On-site
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled…
Skills: Business Analysis, Systems Analysis, Requirements Gathering, Stakeholder Management, Jira
Taguig, Metro Manila, Philippines • On-site
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The Senior Specialist will execute customer risk monitoring, transaction monitoring, and quality assurance activities to ensure effective management of financial crime risks. They will also support audit reviews, regulatory examinations, and the preparation of management reports and dashboards.
Candidates must hold a bachelor's degree in a relevant field and possess 3-5+ years of experience in financial crime operations or risk management. Proficiency in AML systems, regulatory requirements, and data analytics tools is essential for this role.
About FWD Group
FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled approach aims to deliver innovative propositions, easy-to-understand products and a simpler insurance experience. Established in 2013, the company operates in some of the fastest-growing insurance markets in the world with a vision of changing the way people feel about insurance. FWD Group is listed on the main board of the Hong Kong Stock Exchange under the stock code 1828.
For more information, please visit www.fwd.com
About FWD Life Philippines
FWD Life Insurance Corporation (FWD Life Philippines) launched its commercial operations in September 2014. As of end-2022, FWD Life Philippines ranks 3rd and 6th in terms of Paid-up Capital(1) and New Business Annual Premium Equivalent(2), respectively.
For more information, please visit fwd.com.ph.
1 www.insurance.gov.ph > Statistics > Life > 2022 > Based on Paid-Up Capital
2 www.insurance.gov.ph > Statistics > Life > 2022 > Based on New Business Annual Premium Equivalent
Execute customer risk monitoring, transaction monitoring, annual reviews, quality assurance, analytics, reporting, governance, and remediation activities that support the effective management of financial crime risks and control effectiveness. Serve as a subject matter expert supporting the Associate Manager in delivering monitoring, assurance, and continuous improvement initiatives while providing operational support across Customer Due Diligence activities as required.1.Risk Monitoring & Investigation
2.Annual Reviews & Ongoing Due Diligence
3. Quality Assurance & Control Effectiveness
4. Analytics & Reporting
5. Audit, Regulatory & Project Support
6. Cross-Functional AML Support
a. CAMS (Certified Anti-Money Laundering Specialist)
b. ICA (International Compliance Association) certifications
Your privacy is a priority for FWD. The Company keeps your personal information with us in confidence. To know more about how we process your information, kindly refer to our FWD Recruitment Privacy Notice.
FWD has partnered with Talocity Instasolutions Private Limited (“Talocity”) to manage the initial filtering of candidate’s profiles through video interviews, social profile mapping, and video analytics using artificial intelligence engine that is offered within the Talocity platform. The platform evaluates the candidate on the five well-known dimensions as per OCEAN Personality Model that influence occupational success and help understand workplace behavior. For more information, please refer to Talocity Privacy Policy.
When you apply, FWD will share your name, phone number and email address to Talocity to contact you and conduct the initial screening and profiling process. Shortlisted candidates will then be contacted by FWD for the face-to-face interview.
We are #FWDInsurance, a leading pan-Asian insurer that is changing the way people feel about insurance
FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled approach aims to deliver innovative propositions, easy-to-understand products and a simpler insurance experience. Established in 2013, the company operates in some of the fastest-growing insurance markets in the world with a vision of changing the way people feel about insurance. FWD Group is listed on the main board of the Hong Kong Stock Exchange under the stock code 1828.
Offices: 13/F, City Plaza 3, 14 Taikoo Wan Road, Quarry Bay, Hong Kong _, HK
We are #FWDInsurance, a leading pan-Asian insurer that is changing the way people feel about insurance
FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled approach aims to deliver innovative propositions, easy-to-understand products and a simpler insurance experience. Established in 2013, the company operates in some of the fastest-growing insurance markets in the world with a vision of changing the way people feel about insurance. FWD Group is listed on the main board of the Hong Kong Stock Exchange under the stock code 1828.
Offices: 13/F, City Plaza 3, 14 Taikoo Wan Road, Quarry Bay, Hong Kong _, HK
