Senior AFCC Compliance Manager – APAC

Allianz Global Investors; Hong Kong; On-site; HKD 900,000 - 1,800,000; Full time

Benefits offered by this job

Pension / retirement plans

Professional development & training

Global opportunities

Job summary

Allianz Global Investors is seeking an Anti-Financial Crime Compliance Manager/Senior Manager in Hong Kong or Singapore. You will oversee AML/CTF, sanctions, ABC, and fraud prevention across Asia Pacific, with a focus on integrating strategic business transformation and regulatory compliance across jurisdictions.

You will work with Global AFCC leaders to implement global standards, support CDD platforms, and lead remediation efforts while coordinating with Legal, Risk, and other support

Qualifications

• Minimum 8 years experience in Project and Anti-Financial Crime Compliance.
• Experience in asset management or regulated financial institutions is preferred.
• ACAMS certification would be an advantage.

Responsibilities

• Advise on AML/CTF, sanctions, ABC, fraud prevention and FATCA/CRS.
• Support development and implementation of AFCC policies and controls.
• Coordinate cross‑jurisdictional AFCC initiatives and governance.
• Participate in regulatory inspections and audits as required.
• Drive remediation actions and timely program improvements.
• Support global AFCC standards and use of client due diligence platforms.

Skills

Project management

Anti-Financial Crime

Change management

Stakeholder management

English and Mandarin

Communication skills

Education

University degree in Law or Business

Tools

AI tools

Microsoft Copilot

ChatGPT

Job description

Allianz Global Investors is seeking an Anti-Financial Crime Compliance Manager/Senior Manager in Hong Kong or Singapore. You will oversee AML/CTF, sanctions, ABC, and fraud prevention across Asia Pacific, with a focus on integrating strategic business transformation and regulatory compliance across jurisdictions.

You will work with Global AFCC leaders to implement global standards, support CDD platforms, and lead remediation efforts while coordinating with Legal, Risk, and other support