Retail AML Support Officer

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...

AML Compliance Manager PositionA highly sought-after role has become available for a skilled AML Compliance Manager to join Global Executive Consultants Ltd. in Hong Kong.About the JobWe are seeking an experienced professional to oversee Anti-Money Laundering (AML) compliance across our operations. The successful candidate will be responsible for conducting...

About the RoleUnited Overseas Bank Limited (UOB) seeks a Strategic AML Compliance Officer to join its team. As a key member, you will be responsible for providing guidance and support to the business units in implementing effective AML/CFT controls.Key ResponsibilitiesDevelop and maintain AML/CFT policies and procedures to ensure compliance with regulatory...

About the RoleWe are seeking a highly experienced Senior AML Compliance Officer to join our team in Hong Kong. This is an exciting opportunity to work with a dynamic organization and contribute to the prevention of financial crime.Job SummaryThe successful candidate will be responsible for overseeing the Transaction Surveillance Unit, Investigations, Card...

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...

Job DescriptionWe are seeking a seasoned Compliance Officer to join our team at Corporation Service Company. In this role, you will be responsible for managing Anti-Money Laundering (AML) risks associated with client operations.About the RoleThe successful candidate will serve as the designated AML compliance officer, money laundering reporting officer...

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...

About the RoleWe are seeking an experienced Senior AML Compliance Officer to join our team in Hong Kong. The successful candidate will have a strong background in AML compliance, preferably with trade surveillance experience, audit or related field in the financial services sector.Key ResponsibilitiesCovering and managing the team for AML/CTF, Trade...

Job Description Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job...

Job DescriptionCiti is a global bank that seeks talented professionals to join its team. At Citi, you have the opportunity to expand your skills and make a difference in a rapidly changing industry.The AML Compliance Risk Management Officer role is critical to the bank's success. As a senior professional, you will be responsible for establishing internal...

Job Description:We are seeking a highly skilled AML Manager to join our team at Bank of China (Hong Kong) Limited. This is a challenging role that requires strong leadership, analytical skills, and experience in AML/CTF compliance.Key Responsibilities:Formulate and update AML/CTF policies and procedures to ensure compliance with the latest regulatory...

Manager, AML/KYC, Client Fulfillment & Services Posting Date: 14-May-2023 Location: Hong Kong Company: UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services provider in Hong Kong with a strong presence in Macau and Mainland China. With over 70 branches across these regions, the group offers a comprehensive range of banking, insurance, and financial services to individuals and businesses.We value a culture that fosters...

Job Description:Dah Sing Bank is seeking a highly skilled and experienced Compliance Officer, AML/CFT Specialist to join our team in Hong Kong. As a key member of our compliance department, you will play a critical role in ensuring the bank's adherence to anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.Key...

Projob21 Ltd. is seeking a dedicated Global AML Compliance Specialist to join our team in Hong Kong. This exciting opportunity allows you to work with a world-class private bank, shaping the future of compliance and risk management.The ideal candidate will possess strong analytical skills, attention to detail, and excellent communication abilities. With 2+...

Job Title: Compliance AnalystHarbridge Partners is seeking a highly skilled Compliance Analyst to join our team.Key Responsibilities:Conduct ongoing review and analysis of enterprise clients' Anti-Money Laundering (AML) programs and transactions in accordance with established procedures and client AML group policies.Open to travel, complete and attend AML...

Key Accountabilities: Provide support of the Bank’s AML Client Due Diligence, Enhanced Due Diligence, FATCA and CRS related processes for the First Line Business Unit. Actively identify, measure, control, and remediate AML and Operational Risk issues with partners in Compliance Group and other Business Unit. Partner with the other Business Units to ensure...

Company: This company specializes in the creation and retail of extraordinary fine diamond jewelry and Swiss watches, known for its luxurious and high-quality products. Location: Central Nature: Permanent Job Description A diploma or higher in Computer Science or a related field, MCSE preferred. Minimum of 2 years' experience in supporting MacOS, MS...

Job DescriptionCiti, a global leader in the financial industry, offers an exciting opportunity for a seasoned professional to join its team as an AML Compliance Risk Management Officer in Hong Kong. This role is part of the company's commitment to empowering and protecting its organization through legal, compliance, investigative, and security services.In...

About the RoleAs a key member of our team, you will be responsible for leading the Corporate Solutions AML team to perform a full range of Anti-Money Laundering (AML) / Counter-Financing Terrorism (CFT) related activities. This includes ensuring that operations are complying with statutory, regulatory and internal requirements.Responsibilities:Perform...