Head of AML

CLIENT BACKGROUND Our client is a leading financial services firm, providing a wide range of investment products and services to individual and institutional clients. We are seeking an experienced and strategic leader to serve as the Head of Anti-Money Laundering (AML) in Hong Kong. In this critical role, you will be responsible for overseeing all AML...

About the RoleFubon Bank is seeking a highly experienced and skilled professional to lead our Transaction Monitoring and AML/CFT Compliance team. As the Head of Transaction Monitoring and AML/CFT Compliance, you will be responsible for providing strategic guidance and oversight to ensure the effective implementation and maintenance of our transaction...

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...

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...

AML Manager / Assistant AML Manager - Transaction Investigation Job No.: 492283 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal Responsibilities: Conduct investigation on suspicious transactions Prepare high-quality suspicious transaction reports to the authorities concerned Perform AML risk review /...

Job Summary:We are seeking a highly skilled AML Manager to join our Financial Crime Compliance Department at the Bank of China. As a key member of our team, you will be responsible for conducting investigations on suspicious transactions, preparing high-quality reports, and providing professional advice on AML-related issues.Key Responsibilities:Conduct...

Job SummaryThe Bank of East Asia is seeking a highly skilled AML Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring the Bank's adherence to anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.Key ResponsibilitiesAML/CFT Compliance: Review and comment on...

Key Responsibilities:Assessing and providing insights on the institution's manuals, policies, and guidelines with a focus on AML/CFT/Sanctions.Executing AML/CFT/Sanctions operations consistently, which includes ongoing surveillance and periodic evaluations of accounts and transactions.Reviewing and enhancing processes, controls, and systems to strengthen the...

Key Responsibilities:Evaluating and providing insights on the organization's manuals, policies, and guidelines with a focus on AML/CFT/Sanctions compliance.Executing ongoing AML/CFT/Sanctions monitoring and conducting regular assessments of accounts and transactions.Assessing processes, controls, and systems to enhance the Bank's AML/CFT/Sanctions...

Key Responsibilities:Assessing and providing insights on the organization's manuals, policies, and procedures with a focus on AML/CFT/Sanctions compliance.Executing AML/CFT/Sanctions operations consistently, which includes continuous monitoring and periodic evaluation of accounts and transactions.Conducting thorough assessments of processes, controls, and...

Job Summary:We are seeking a highly skilled AML Manager to join our Financial Crime Compliance Department at the Bank of China. 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:AML Policy...

Job Description**Job Title:** AML Manager**Company:** Bank Of China (Hong Kong) Limited**Job Summary:We are seeking a highly skilled AML Manager to join our team. The successful candidate will be responsible for reviewing AML risk on new clients onboarding, triggering events, and periodic review cases. They will also provide advice to frontline and other...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team as an AML Compliance Manager. As a key member of our compliance team, you will play a critical role in ensuring the Royal Bank of Canada's reputation is upheld and relevant laws and regulations are complied with.Key ResponsibilitiesAssist business and support functions...

Job SummaryWe are seeking a highly skilled AML Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for conducting investigations on suspicious transactions, preparing high-quality reports, and performing AML risk reviews.Key ResponsibilitiesTransaction Monitoring: Conduct thorough investigations on...

Responsibilities: Conduct investigation on suspicious transactions Prepare high-quality suspicious transaction reports to the authorities concerned Perform AML risk review / assessments Establish and review the Bank's AML / sanctions related policies and procedures Provide professional advice on AML-related issues for business units Handle ad...

Transaction Monitoring/AML Compliance ExecutiveProjob21 Ltd. is seeking a highly skilled Transaction Monitoring/AML Compliance Executive to join our team. As a key member of our Financial Crime Compliance department, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Counter-Terrorist...

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...

AML Manager (Policy & Due Diligence) Job No.: 499178Employment Type: Full timeDepartments: Financial Crime Compliance DepartmentJob Functions: Legal 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...

Position OverviewAs a key member of the Retail Risk and Compliance Department, you will play a vital role in ensuring adherence to the Bank's Anti-Money Laundering (AML) policies and guidelines.Key ResponsibilitiesParticipate actively in the daily operations and processes across all channels, ensuring compliance with AML regulations.Conduct thorough reviews...

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