Senior AFC Ops Leader: AML/CFT Controls & Risk

FWD Group Management Holdings Limited is seeking a qualified professional with 8–12 years of experience in financial services, particularly in AML/CFT compliance. The role focuses on ensuring effective governance, oversight of EDD processes, and incident management while collaborating with stakeholders.

The ideal candidate will have a strong background in AML regulations and exceptional analytical skills, able to drive initiatives that enhance operational efficiency and compliance.