(Senior) AML Manager

Job Title:Senior AML System ManagerAbout the Role:We are seeking a high-caliber Senior AML System Manager to join our team at Global Executive Consultants Ltd. This is an exciting opportunity for someone with extensive experience in Anti-Money Laundering (AML) compliance and system management.Key Responsibilities:Lead the development, implementation, and...

The Role As a subject matter expert in AML based in Hong Kong, this individual will be a senior member of the AML team, reporting to the Head of FCC Compliance. Responsibilities include providing KYC/AML advisory services to various business lines, developing and implementing anti-money laundering policies and procedures, and executing training strategies...

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'...

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...

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...

Citi, a global bank with a strong commitment to supporting its employees' growth and development, is seeking an experienced professional to fill the role of Senior AML Compliance Risk Management Officer. This position plays a critical part in ensuring the firm's compliance with regulatory requirements and maintaining a risk-free environment for its clients...

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...

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...

Are you looking for a challenging role in Anti-Money Laundering (AML)? Global Executive Consultants Ltd. is seeking a Senior Compliance Specialist to lead our AML operations team.Job DescriptionWe are seeking a highly experienced professional with a strong background in AML compliance to join our team as a Senior Compliance Specialist. In this role, you will...

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...

(Senior) AML Manager (Policy & Due Diligence) Apply Now Job No.: 499447Employment Type: Full timeDepartments: Financial Crime Compliance DepartmentJob Functions: Bank Operations, Legal, Project Management, Policy Administration Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements 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,...

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 DescriptionWe are seeking a highly skilled AML and Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As an AML and Compliance Specialist, you will play a critical role in ensuring the bank's compliance with anti-money laundering and combating the financing of terrorism (AML/CFT) regulations.Responsibilities:Implement and...

Job Description:We are seeking a highly skilled Senior Compliance Officer to join our team at Ashford Benjamin Ltd as an AML/CFT Specialist.About the Role:This is a key position that will oversee and manage the KYC process for new and existing clients, ensuring adherence to regulatory standards and internal policies. The successful candidate will be...

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...

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...

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...

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 training and exposure...

Job OverviewAmbition is a leading recruitment agency, and we're seeking an experienced AML Specialist to join our team.Salary:HKD150,000 - HKD200,000 per annum, depending on experience.Job ResponsibilitiesWe're looking for someone who can understand and manage current and future AML mule control and fraud risks. This involves evaluating and improving...