(Assistant - Deputy) AML Manager, Transaction Monitoring & Sanction Management

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

Responsibilities: Investigation suspicious transactions related to financial crimes and prepare STRs Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate and maintain the Bank's AML policies and procedures Offer guidance on AML matters to all business and operation units Manage special...

Responsibilities: Investigate suspicious transactions related to financial crimes and prepare STRs Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate and maintain he Bank's AML policies and procedures Offer guidance on AML matters to all business and operation units Manage...

The Company Our client is a banking group which going through expansions in different business, with strong presences in Asia, provide excellent career opportunities and staff benefits.  As part of an important part of HK Compliance Team, they are now looking for a Compliance Manager to work under their AML Compliance Team. The Role As part of the team...

Job Title: Financial Crime Compliance Specialist - Transaction Monitoring & Sanction ExpertAbout the Role:As a key member of our Financial Crime Compliance Department, you will play a vital role in maintaining the Bank's Anti-Money Laundering (AML) policies and procedures. Your expertise in transaction monitoring and sanction management will help us...

CLIENT BACKGROUND Our client is a leading bank in APAC, providing a wide range of products and services to institutional clients. We are seeking an experienced AML (Anti-Money Laundering) Associate with a focus on AML & sanctions compliance to join our team in Hong Kong. In this role, you will be responsible for assisting the AML Director in overseeing and...

Responsibilities: Review customer profile, KYC documents, customer statistic data and provide review recommendation for periodic review and trigger event review before submission to business Update and follow up customer information, verify customer identity & due diligence documents and provide advice on transaction analysis Monitor Customer review...

We are seeking an experienced AML Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will play a critical role in leading the development and implementation of transaction monitoring systems and Regtech solutions.Job DescriptionThe AML Manager will be responsible for investigating suspicious transactions related to...

Responsibilities: Conduct 7 x 24 transaction monitoring in various channels (eg. credit card); Execute fraud prevention measures including but not limited to transaction confirmation and account suspension; Update case record and assist with case management; Support other teams in the Anti-Fraud Management Division as necessary; and. Perform other tasks...

Job SummaryWe are seeking a highly skilled Global AML/CFT/ Sanctions Compliance Expert to join our team at Bank of China (Hong Kong) Limited. In this role, you will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Sanctions Compliance Program.Key...

About the Role:We are seeking a highly experienced Senior AML Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance function, you will play a critical role in ensuring the effectiveness of our Anti-Money Laundering (AML) program.Job Description:The ideal candidate will have significant experience in...

We are seeking a seasoned Regulatory Compliance Officer to join our team at Bank of China (Hong Kong) Limited. As a key member of our compliance department, you will play a vital role in ensuring the bank's adherence to anti-money laundering (AML), combating the financing of terrorism (CFT), and sanctions regulations.Job DescriptionThe ideal candidate will...

    Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department (Job ID 3777)   Responsibilities   Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations Involve in preparing suspicious transaction reports to the...

Job DescriptionWe are seeking an experienced AML Manager, Transaction Monitoring to join our team at Bank Of China (Hong Kong) Limited. This role plays a critical part in ensuring the bank's AML policies and procedures are effective and up-to-date.Key Responsibilities:Conduct investigations into suspicious transactions related to financial crimes and prepare...

Job Responsibilities: Provide compliance advice and review AML/CTF issues Coordinate and liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF Coordinate and liaise with relevant departments on the sanctions and terrorist screening on the staffs, counterparties or suppliers Review and update AML/CTF compliance...

Our client, a leading insurance firm, is looking for a VP, Sanctions to join their team. Key Responsibilities: Develop, implement, and maintain the sanctions compliance program in alignment with local and international regulations.Conduct regular risk assessments and audits to identify potential sanctions risks and recommend mitigation strategies.Work...

(Assistant / Deputy) Customer Services Manager (AML & Client On Boarding, Corporate Banking) Job No.: 495071Employment Type: Full timeDepartments: Corporate Credit Management CentreJob Functions: Quality Assurance Responsibilities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review....

Vice President for Transaction Monitoring Design, Tuning, and Optimization Location: Hong Kong Opportunity Overview: Robert Walters has an exciting opportunity for an Vice President for Transaction Monitoring Design, Tuning, and Optimization to join the client for a permanent position. This role will provide exposure to a truly international and...

MAIN DUTIES Identify, research for and investigate the patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring. Perform transaction monitoring after account activation; ensure timely escalation of alerts and file...

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