Retail AML Support Officer

Job SummaryWe are seeking a highly skilled and experienced Compliance and Risk Officer to join our Retail Risk and Compliance Control Department at The Bank of East Asia. As a key member of our team, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) policy and guidelines across all channels.Key...

Responsibilities To be a team member of Retail Risk and Compliance Department Perform daily operations and processes of all channels that are executed in compliance with the Bank’s Anti-Money Laundering (“AML”) policy and guidelines Conduct customer accounts review and transactions monitoring in accordance with the Bank’s AML procedures and...

Job SummaryWe are seeking a highly skilled and experienced Retail AML Support Officer to join our Retail Risk and Compliance Control Department. The successful candidate will be responsible for performing daily operations and processes of all channels in compliance with the Bank's Anti-Money Laundering policy and guidelines.Key ResponsibilitiesConduct...

Job SummaryWe are seeking a highly skilled and experienced professional to join our Retail Risk and Compliance Department as an Assistant Retail AML Support Manager. The successful candidate will be responsible for ensuring that all daily operations and processes are executed in compliance with the Bank's Anti-Money Laundering (AML) policy and guidelines.Key...

Job Title: Assistant Retail AML Support ManagerWe are seeking a highly skilled and experienced professional to join our Retail Risk and Compliance Department as an Assistant Retail AML Support Manager.Key Responsibilities:Collaborate with the team to ensure daily operations and processes are executed in compliance with the Bank's Anti-Money Laundering (AML)...

Job Summary:We are seeking a highly skilled and experienced AML Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for formulating and updating AML/CTF policies and procedures, providing advice to frontline units, and performing institutional ML/TF risk assessments.Key Responsibilities:• Formulate...

AML Compliance OfficerCorporation Service Company is seeking a highly skilled AML Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for ensuring that our clients' AML/CFT programs are in compliance with Cayman statutory and regulatory requirements.Key Responsibilities:Review and maintain AML/CFT programs,...

Job Title: Compliance Manager (AML)Pure Hong Kong is seeking a highly skilled Compliance Manager (AML) to join our team. As a key member of our compliance team, you will be responsible for ensuring that our organization is in compliance with all relevant anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.Key...

Job Title: Compliance Manager (AML)Pure Hong Kong is seeking a highly skilled Compliance Manager (AML) to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.Key Responsibilities:AML/CTF Compliance:...

Job Title: AML ManagerBank Of China (Hong Kong) Limited is seeking a highly skilled AML Manager to join our team.Responsibilities:Conduct thorough reviews of AML risk on new clients onboarding, trigger events, and periodic review cases to ensure compliance with local rules and regulations.Provide expert advice to frontline and other relevant units on...

About the RoleWe are seeking a highly skilled AML/KYC Manager to join our team at United Overseas Bank. As a key member of our Wholesale Bank function, you will be responsible for performing end-to-end KYC reviews, ensuring compliance with AML/CFT policies and procedures, and providing guidance to junior staff.Key ResponsibilitiesConduct thorough KYC...

Responsibilities: Complicit in HQ policy and standard to office and shop environment Facilitate Shop opening project in HK & China regarding IT equipment Monitor, supervise and follow-up IT supplier service level Office Helpdesk & Shop Helpdesk, provide 1st line technical support to users in different regions on system, software, hardware and networking...

Responsibilities: Review AML risk on new clients onboarding , trigger event and periodic review cases Provide advice to frontline and other relevant units on AML related matters Coordinate and manage assigned AML/CTF projects Ensure AML compliance level with local rules and regulations as well as keeping abreast of company policies; Establish and...

My client is seeking a dedicated AML Compliance Manager to provide assurance that AML/CFT/Sanctions risks are effectively managed across the bank's operations. This role will involve monitoring regulatory developments, updating compliance standards, and ensuring conformity with local laws while collaborating with internal and external stakeholders. Key...

Job Title: Compliance OfficerAt CITIC CLSA, we are seeking a highly skilled Compliance Officer to join our Financial Crime Compliance team. As a key member of our team, you will play a critical role in ensuring the efficient identification and monitoring of suspicious activities and transactions within our organization.Key Responsibilities:Document all steps...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services group in Hong Kong, offering a wide range of banking, insurance, and financial services through its extensive network of over 70 branches in Hong Kong, Macau, and Mainland China. We value a culture of caring, teamwork, and progressiveness. We recognize that every...

Job Title: AML Compliance ManagerEames Consulting is seeking a dedicated AML Compliance Manager to provide assurance that AML/CFT/Sanctions risks are effectively managed across the bank's operations.Key Responsibilities:Ensure AML/CFT risks are controlled effectively within the bank.Monitor regulatory developments and update compliance standards to ensure...

Job Title: Compliance Officer, ComplianceCITIC CLSA is seeking a highly skilled Compliance Officer to join our Financial Crime Compliance team. The successful candidate will be responsible for ensuring the efficient identification and monitoring of suspicious activities and transactions within the company.Key Responsibilities:Document steps taken through the...

Job Title: Senior AML Compliance Risk Management OfficerJob Summary:Citi is seeking a highly skilled Senior AML Compliance Risk Management Officer to join our team in Hong Kong. As a key member of our Global Legal Affairs and Compliance (GLAC) team, you will be responsible for establishing internal procedures to prevent money laundering and assisting in all...

Main Responsibilities:As a Senior AML Compliance Officer at Fubon Bank, you will be responsible for providing advice on statutory and regulatory requirements related to transaction monitoring and suspicious transaction reporting. You will handle internal disclosures, transaction alerts, and reporting to relevant authorities. Additionally, you will conduct...