(Assistant / Deputy) Business Compliance Manager (AML)

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...

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...

Key Responsibilities:As a key member of our team, you will be responsible for investigating suspicious transactions related to financial crimes and preparing Suspicious Transaction Reports (STRs). You will also support the development, implementation, and maintenance of transaction monitoring systems and Regtech solutions.Key Requirements:Bachelor's Degree...

Job Title: Deputy Audit ManagerBank Of China (Hong Kong) Limited is seeking a highly skilled Deputy Audit Manager to join our team.Responsibilities:Conduct internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork to reporting.Assist in...

(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....

Job DescriptionWe are seeking a seasoned Compliance Officer to join our team at Corporation Service Company. In this role, you will be responsible for managing Anti-Money Laundering (AML) risks associated with client operations.About the RoleThe successful candidate will serve as the designated AML compliance officer, money laundering reporting officer...

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...

Manager, AML Reporting & Compliance Client Services Hong Kong Monday - Friday, 9am - 6pm  Hybrid Some of the things you’ll be doing: Serves as the designated AML compliance officer, money laundering reporting officer and/or deputy money laundering reporting officer to client entities, with the corresponding duties and responsibilities...

AML Manager Job DescriptionBank Of China (Hong Kong) Limited is seeking a highly skilled AML Manager to join our team. As a key member of our compliance team, you will be responsible for formulating and implementing effective AML/CFT compliance strategies across multiple business units.Key Responsibilities:Develop and implement annual compliance review plans...

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 Title: AML ManagerBank Of China (Hong Kong) Limited is seeking a highly skilled AML Manager to join our team.Key Responsibilities:Develop and implement annual compliance review plans to ensure effective AML/CFT controls.Conduct thorough AML/CFT compliance reviews across multiple business units, identifying and mitigating risks.Perform risk assessments...

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...

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...

About the RoleThe AML/KYC Manager will be responsible for performing end-to-end KYC reviews, ensuring compliance with the Bank's AML/CFT policies and procedures, and regulatory requirements.Key ResponsibilitiesPerform KYC reviews from client outreaches to building KYC profilesAct as a team deputy and CDD subject matter expertProvide guidance to junior staff...

Job Title: Compliance Manager (AML)Pure Hong Kong is seeking a highly skilled Compliance Manager (AML) to join our team. As a key member of our compliance team, you will be responsible for ensuring that our organization is in compliance with all relevant anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.Key...

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 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 Title: AML ManagerBank Of China (Hong Kong) Limited is seeking a highly skilled AML Manager to join our team.Responsibilities:Conduct thorough reviews of AML risk on new clients onboarding, trigger events, and periodic review cases to ensure compliance with local rules and regulations.Provide expert advice to frontline and other relevant units on...

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...

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...