About this role
Associate Director, Financial Crime Compliance at Fwd. Location: Hong Kong. Role: leading unit, reviewing cases, providing advisory Requirements: Lead 2LoD EDD review for HNW customers; bachelor\u0002s degree in law/business/finance; 8+ years relevant experience preferred; strong EDD, AML/CFT, sanctions, FATCA/CRS knowledge; stakeholder management and report writing skills. Category: Legal and Compliance Seniority: Senior Level Certifications: financial crime risk qualification Commitment: Full Time Workplace: Onsite Languages: English