AVP (AML Compliance), Governance & Controls, Institutional Banking Group

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

Job DescriptionHong Kong-based DBS Bank is seeking an experienced AML Compliance Specialist to join its Institutional Banking Group. As a key member of the team, you will play a crucial role in ensuring compliance with local and Group AML/CFT/Sanctions standards and systems.Main Responsibilities:• Provide country feedback on revisions to local and Group...

Job Title: VP (AML Compliance), Governance & Controls, Institutional Banking GroupDBS Bank is seeking a highly skilled and experienced professional to join our Institutional Banking Group as a VP (AML Compliance), Governance & Controls. The successful candidate will be responsible for ensuring that our Corporate Banking staff are in full compliance with...

Interfill Group is seeking a seasoned Compliance Manager to lead the compliance department in Hong Kong. This role offers an exciting opportunity to join a stable Foreign bank branch and contribute to ensuring regulatory compliance.Key Responsibilities:The successful candidate will report directly to the Global Head of Compliance and oversee all-rounded...

VP/AVP, Specialist, Business Audit (Institutional Banking)-(WD57101) Group Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent checks to ensure that the Group’s risk and control processes are adequate and effective. All our team members are highly sought-after professionals...

AVP/ VP, Trade Surveillance & AML Monitoring and AML Training​ – Equities/ Securities AVP/ VP, Trade Surveillance & AML Monitoring and AML Training Location: Hong Kong   Main Duties and Responsibilities: Covering and manging the Training  function and a key Compliance member for  AML/CTF, Trade Surveillance/ Monitoring  and FATCA/CRS Provide...

Job Summary:We are seeking a highly skilled and experienced AML Manager to join our team at Bank Of China (Hong Kong) Limited. 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:• Formulate...

AML AdvisoryMain Responsibilities: Provide expert advisory support on AML and Combating Terrorist Financing (CTF) related queries and issues to business units. Continuously identify and implement improvements in AML processes and documentation. Lead the coordination of process changes resulting from regulatory and policy updates. Deliver coaching and...

Job Title: AVP/Associate Director, AML Compliance – Equities/SecuritiesHarbridge Partners is seeking a highly skilled and experienced professional to join our client's team as an AVP/Associate Director, AML Compliance – Equities/Securities. This is a critical role that requires a strong understanding of anti-money laundering (AML) and combating the...

Business Management AVP, Asian Private Equity Group Regional Business Management & Support Project Lead to Drive Expansion & Vendor Mgmt Rewarding Private Equity Career Our Client Appointed by one of the fastest growing Asian Based Private Equity groups with investment specialization in TMT, industrial, consumer, and financial sectors and over USD 2...

About the RoleWe are seeking a highly skilled and experienced professional to provide regional oversight over Business Unit Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) programs.Key Responsibilities:Review and challenge gap analyses against Group AML/CFT Policy and local AML/CFT laws and regulations, ensuring the Business Unit...

Job Title: AML Compliance ManagerEames Consulting is seeking a dedicated AML Compliance Manager to provide assurance that AML/CFT/Sanctions risks are effectively managed across the bank's operations.Key Responsibilities:Ensure AML/CFT risks are controlled effectively within the bank.Monitor regulatory developments and update compliance standards to ensure...

Job Summary:As an Anti-Money Laundering (AML) Manager at Bank of China (Hong Kong) Limited, you will play a crucial role in formulating and updating AML/CTF policies and procedures in line with the latest regulatory requirements and market practices. You will provide advice to frontline and other relevant units on AML-related matters, perform institutional...

My client is seeking a dedicated AML Compliance Manager to provide assurance that AML/CFT/Sanctions risks are effectively managed across the bank's operations. This role will involve monitoring regulatory developments, updating compliance standards, and ensuring conformity with local laws while collaborating with internal and external stakeholders. Key...

  Key Responsibilities: Advise business and operational teams on compliance with statutory and regulatory obligations related to AML, CFT, sanctions, FATCA, and CRS, including strategies to address or mitigate identified money laundering and terrorist financing risks associated with products, services, and client onboarding. Oversee the clearance of...

About Larson MaddoxLarson Maddox is a leading bank in APAC, providing a wide range of products and services to institutional clients.Job SummaryWe are seeking an experienced AML Compliance Specialist to join our team in Hong Kong. The successful candidate will assist in the development, implementation, and maintenance of our AML & sanctions compliance...

Job SummaryThe role of the AML Compliance Manager at Eames Consulting involves providing assurance that AML/CFT/Sanctions risks are effectively managed across the bank's operations. This includes monitoring regulatory developments, updating compliance standards, and ensuring conformity with local laws while collaborating with internal and external...

Company OverviewLarson Maddox is a leading bank in APAC, providing a wide range of products and services to institutional clients.About the RoleWe are seeking an experienced AML 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 enhancing...

AVP/ Associate Director, AML Compliance – Equities/ Securities Team Lead, Trade Surveillance & AML Monitoring Location: Hong Kong   Main Duties and Responsibilities: Covering and manging the team for  AML/CTF, Trade Surveillance/ Monitoring  and FATCA/CRS Provide AML/CTF guidance and advisory to the senior management and to business and support units....

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...