Senior consultant | aml
4 weeks ago
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 insurance. We have the people, the vision, and the passion. We are going through a significant growth journey, and now is a very good time to join us as we expand geographically, increase headcount and disrupt the consulting market across APAC with entrepreneurial and agile thinking. In your role as a Senior Consultant at Capco, you play a key role in the delivery of AML & KYC projects and gain wider exposure to our Investment Banking business. You will work closely with senior clients to deliver large-scale change initiatives for leading global banks. You will need to be a supremely motivated person and able to work in a team where clients become colleagues too. We are looking for exceptional talent with the following: Strong interpersonal and influencing skills – ability to interact with colleagues at all levels in a peer-like way, and achieve goals without direct control over resources. Strong business analysis skills, able to turn project requirements into a coherent story and actionable solution. Experience working on client site to deliver change initiatives for leading clients across the investment banking space. Performance requirement gathering, functional requirements, user stories, and business process requirements. Prioritizing issues, analysis, and team capacity. Structuring and building quantitative and qualitative/conceptual analyses. Ability to analyze operational and financial data. Communicating project statuses to senior management. SKILLS AND EXPERTISEMinimum 6+ years of experience as a Management Consultant or Business Analyst. Experience working in AML & KYC related projects. Diverse problem-solving experience, such as experience with a top management consulting firm or in other generalist problem-solving environments across the banking sector. An outstanding ability to analyze problems, apply quantitative analytical approaches, communicate effectively and confidently (both oral and written), and work well in cross-functional teams. Knowledge of agile ways of working would be an advantage. Openness to an environment of active developmental feedback from peers. Strong experience in using MS Word, Excel, and Power Point is required. Excellent communication skills in English are essential; Cantonese is required and Mandarin Chinese is an advantage.#J-18808-Ljbffr
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aml manager
1 week ago
Central And Western District, Hong Kong SAR China Bank Of China Full time(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...
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Senior Manager, Team Leader--AML, Legal
4 weeks ago
Central And Western District, Hong Kong SAR China China Taiping Life (Hong Kong) Full timeSenior 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...
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AML Manager
4 weeks ago
Central And Western District, Hong Kong SAR China Bank of China Full time(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...
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Senior Manager, Team Leader--AML, Legal
4 weeks ago
Central And Western District, Hong Kong SAR China China Taiping Life (Hong Kong) Full timeSenior 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...
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(Senior) AML Manager
4 weeks ago
Central And Western District, Hong Kong SAR China Bank of China Full time(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...
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Manager/Senior Manager
4 weeks ago
Central And Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full timeManager/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...
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Manager/senior manager
4 weeks ago
Central And Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full timeManager/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...
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AML Compliance VP – Fund Services
1 week ago
Central And Western District, Hong Kong SAR China The Edge Partnership - The Edge in Asia Full time3 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....
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Central And Western District, Hong Kong SAR China Second Talent Full timeDigital Assets Investigation, Web3 Transaction Monitoring (Chainalysis, AML, Web3)Be among the first 25 applicants Opportunity to be at the forefront of web3, blockchain transaction monitoring and AML compliance. Our client is a leading blockchain-based forensic and advisory firm based in Dubai, providing comprehensive services to regulators, financial...
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Anti-Money Laundering
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Consultant/ Senior Consultant | Insurance
4 weeks ago
Central And Western District, Hong Kong SAR China Capco Full timeAre 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...
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Senior consultant
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Central And Western District, Hong Kong SAR China FTI Consulting, Inc Full timeFTI Consulting is the world's leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law and private equity firms when they are facing their greatest opportunities and challenges. Our strong performance and continued success are a direct...
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Assistant Manager, AML Operations
4 weeks ago
Central And Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full timeOur 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...
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Assistant manager, aml operations
4 weeks ago
Central And Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full timeOur 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...
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Central And Western District, Hong Kong SAR China Bank Of China Full time(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...
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Senior Solutions Consultant
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Senior Associate Consultant
4 weeks ago
Central And Western District, Hong Kong SAR China Aon Hewitt Full timeSenior Associate Consultant, Talent SolutionsAon is in the business of better decisionsAt Aon, we shape decisions for the better to protect and enrich the lives of people around the world. As an organization, we are united through trust as one inclusive, diverse team, and we are passionate about helping our colleagues and clients succeed.What the day will...
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Senior associate consultant
1 week ago
Central And Western District, Hong Kong SAR China Aon Hewitt Full timeSenior Associate Consultant, Talent Solutions Aon is in the business of better decisions At Aon, we shape decisions for the better to protect and enrich the lives of people around the world. As an organization, we are united through trust as one inclusive, diverse team, and we are passionate about helping our colleagues and clients succeed. What the day will...
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Assistant Manager
4 weeks ago
Central And Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full timeAssistant 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...