Manager, AML Control

Responsibilities: Formulate the annual compliance review plan Plan, manage and conduct AML/CFT compliance review across multiple business units Perform risk assessments and ensure that review scope covers all significant risks Identify compliance and internal control issues in the area of AML/CFT Develop and present concise and quality audit...

Providing country feedback to the revisions to local and Group AML/CFT/Sanctions CDD standards and AML/CFT/Sanctions systems Monitoring remedial actions for the identified deficiency in AML risk controls that require remediation actions Preparing and facilitating risk & control self-assessment ("RCSA") and ensuring there are appropriate rectifications and...

Job DescriptionAt Ambition, we are seeking a highly skilled AML (Anti-Money Laundering) Expert to join our team. This is an exciting opportunity for an experienced professional to take on a challenging role and contribute to the success of our organization.About the Role:We are looking for someone with a minimum of 3-5 years of solid experience in fraud/AML,...

Responsibilities: Formulate the annual compliance review plan Plan, manage and conduct AML/CFT compliance review across multiple business units Perform risk assessments and ensure that review scope covers all significant risks Identify compliance and internal control issues in the area of AML/CFT Develop and present concise and quality audit...

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...

About UsAs a leading financial institution, Bank Of China (Hong Kong) Limited is committed to delivering exceptional services to our customers. Our team is dedicated to providing a safe and secure banking environment, while fostering a culture of innovation and excellence.Job DescriptionWe are seeking a highly skilled AML Manager to join our team in Hong...

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...

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...

Sia Partners HK is a leading Management Consulting firm specializing in Anti-Money Laundering (AML)/Know Your Customer (KYC) services. We are currently seeking an experienced AML/KYC Expert to join our team.The ideal candidate will have at least 5 years of experience in Management Consulting and/or the financial industry, with a strong background in AML/KYC...

The Bank of China (Hong Kong) Limited is seeking a highly skilled Senior AML Compliance Manager to join our team. This role will be responsible for formulating the annual compliance review plan, planning, managing, and conducting AML/CFT compliance reviews across multiple business units.To succeed in this position, you will need to have at least 4-5 years'...

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...

Job description Sia Partners HK is searching for an individual that has 5+ years of Management Consulting experience specializing in AML/KYC in Financial Services. This individual must be driven and have exceptional interpersonal and relationship management skills. As part of the internal activities’ development, you will be involved in the...

About the RoleWe are seeking an experienced AML Compliance Professional to join our team at Bank Of China (Hong Kong) Limited.Job DescriptionThe successful candidate will be responsible for formulating the annual compliance review plan, planning and managing AML/CFT compliance reviews across multiple business units, performing risk assessments, identifying...

Job Description:We are seeking a highly skilled AML Compliance Specialist to join our team in DBS Bank (Hong Kong) Limited. This role will play a critical part in ensuring the bank's compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.Key Responsibilities:Provide feedback on country-specific revisions to local and...

AML Compliance Manager (AML Investigation & Fraud Section) - Financial Crime Compliance Department (Job ID 4136) Position Summary Assisting in handling the AML/CFT ongoing monitoring compliance function for the Bank including investigation and analysis of financial transactions to detect and report suspicious transactions to the relevant law enforcement...

Job DescriptionWe are seeking a highly skilled Deputy Audit Manager to join our team at Bank of China (Hong Kong) Limited. As a key member of our internal audit department, you will be responsible for conducting internal audit engagements related to Compliance/Anti-Money Laundering (AML) in our Group and Southeast Asian subsidiaries/branches. Your expertise...

Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related matters Perform institutional ML/TF risk assessment periodically for the Bank Group Establish and review risk assessment models in terms of customer...

Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related matters Perform institutional ML/TF risk assessment periodically for the Bank Group Establish and review risk assessment models in terms of...

Job Title: AML Risk Management Analyst - Hong KongAbout the Role:Citi, a leading global bank, is seeking an experienced AML Risk Management Analyst to join our team in Hong Kong. This role is responsible for identifying and mitigating anti-money laundering (AML) risks across various business lines.Key Responsibilities:Conduct risk assessments and develop...

Key Responsibilities• Conduct thorough investigations of suspicious transactions to identify potential financial crimes and prepare Suspicious Transaction Reports (STRs).• Collaborate with the development and implementation of transaction monitoring systems and Regtech solutions to enhance AML compliance.• Establish and maintain the Bank's AML policies...