(Senior) AML Manager

(Senior) AML Manager (Policy & Due Diligence)Apply NowJob No.: 499447 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Legal, Project Management, Policy AdministrationResponsibilities:Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market...

(Senior) AML Manager (Policy & Due Diligence)Apply NowJob No.:499447Employment Type:Full timeDepartments:Financial Crime Compliance DepartmentJob Functions:Bank Operations, Legal, Project Management, Policy AdministrationResponsibilities:Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market...

Senior Manager, Team Leader--AML, Legal & ComplianceDaily advisory support on AML/CFT matters to first Line of DefenseOversee AML/CFT controls and conduct risk assessmentReview EDD for high risk customersPerform and lead investigations on suspicious transactions and prepare STRsSupport the implementation and maintenance of AML and Name Screening...

Senior Manager, Team Leader--AML, Legal & ComplianceDaily advisory support on AML/CFT matters to first Line of DefenseOversee AML/CFT controls and conduct risk assessmentReview EDD for high risk customersPerform and lead investigations on suspicious transactions and prepare STRsSupport the implementation and maintenance of AML and Name Screening...

Manager/Senior Manager (AML System Management) (HK$40K - $70K) (Ref. No.: 26533)Our client, a Leading Bank, is looking for a high-caliber person to fill the position.Job DutiesManage the development, implementation and enhancement of the AML system projects.Liaise and work closely with various departments to ensure AML systems are effectively integrated into...

Manager/Senior Manager (AML System Management) (HK$40 K - $70 K) (Ref. No.: 26533)Our client, a Leading Bank, is looking for a high-caliber person to fill the position. Job Duties Manage the development, implementation and enhancement of the AML system projects. Liaise and work closely with various departments to ensure AML systems are effectively integrated...

AML Manager - Compliance ReviewJob No.:499376Employment Type:Full timeDepartments:Financial Crime Compliance DepartmentJob Functions:Legal, Project Management, Policy Administration, Compliance / Operational Risk ManagementResponsibilities:Formulate the annual compliance review planPlan, manage and conduct AML/CFT compliance review across multiple business...

(Assistant - Deputy) AML Manager, Transaction Monitoring & Sanction Management Job No.: 499452 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Risk Management, Policy Administration Responsibilities: Investigate suspicious transactions related to financial crimes and prepare STRs. Support the...

AML Compliance Manager (HK$35K - $55K) (Ref. No.: 26278)Our client, a Leading Bank, is looking for a high-caliber person to fill the position.Job DutiesConducting AML / KYC / Compliance checking and review, risk assessments, and control testing.Providing advice and support on AML compliance to all business and operation units.Developing and implementing...

AML Compliance Manager (HK$35 K - $55 K) (Ref. No.: 26278)Our client, a Leading Bank, is looking for a high-caliber person to fill the position. Job Duties Conducting AML / KYC / Compliance checking and review, risk assessments, and control testing. Providing advice and support on AML compliance to all business and operation units. Developing and...

- Provide advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and issues- Identify areas for improvement in the AML process/documentation on an ongoing basis- Coordinate process changes as a result of regulatory/policy updates- Provide coaching/training to team members and BUs-...

- Provide advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and issues- Identify areas for improvement in the AML process/documentation on an ongoing basis- Coordinate process changes as a result of regulatory/policy updates- Provide coaching/training to team members and BUs-...

(Assistant - Deputy) AML Manager, Transaction Monitoring & Sanction ManagementJob No.:499452Employment Type:Full timeDepartments:Financial Crime Compliance DepartmentJob Functions:Bank Operations, Risk Management, Policy AdministrationResponsibilities:Investigate suspicious transactions related to financial crimes and prepare STRs.Support the development,...

Our client, a Leading Bank, is looking for a high-caliber person to fill the position.Job DutiesReview customer profile, KYC documents, customer statistic data and provide review recommendation for periodic review and trigger event review before submission to business.Complete the case analysis in an effective and timely manner. Prepare suspicious...

Our client, a Leading Bank, is looking for a high-caliber person to fill the position. Job Duties Review customer profile, KYC documents, customer statistic data and provide review recommendation for periodic review and trigger event review before submission to business. Complete the case analysis in an effective and timely manner. Prepare suspicious...

3 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from The Edge Partnership - The Edge in AsiaExperienced Recruiter | Legal & Compliance | FI & FinTech | HK & SGOur client is a reputable professional services firm with a global presence and a strong regional network in Asia....

(Assistant / Deputy) Customer Services Manager (AML & Client On Boarding, Corporate Banking)Job No.: 499431 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Strategic Planning, Corporate Services Responsibilities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical...

Are you interested in expanding your consulting exposure? Do you want to move away from an operations role and make an impact on the business?Do you often feel like processes and ways of working could be better or more efficient?Capco is a global management consultancy specializing in driving transformation across investment banking, securities services, and...

Assistant Manager / Senior Officer – KYC / AML / FATCA / CRS (HK$30K – $45K) (Ref. No.: 26356)Our client, an investment banking firm, is looking for a high-caliber person to fill the position.Job DutiesHandle systems and automation related development with internal and external parties.Responsible for projects with a detailed mindset, strong...

Job Title :Anti-Money Laundering (AML) AnalystLocation :Hong KongJob Overview :At eClerx, we seek a seasoned Analyst or Senior Analyst with experience in the AML and KYC work stream. This role is ideal for someone passionate about combating Financial Crimes. You will safeguard the financial integrity of a bank or financial institution by monitoring...