(Assistant - Deputy) AML Manager, Transaction Monitoring & Sanction Management

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...

The Company Our client is a banking group which going through expansions in different business, with strong presences in Asia, provide excellent career opportunities and staff benefits.  As part of an important part of HK Compliance Team, they are now looking for a Compliance Manager to work under their AML Compliance Team. The Role As part of the team...

Assistant AML Manager (Transaction Monitoring) - 1-Year Secondment ContractJob Responsibilities: Monitor transactions and investigate any suspicious activities or alerts identified by the AML/CFT systems. Review anti-money laundering reports to detect suspicious transactions and initiate follow-up actions to ensure compliance with relevant regulations....

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...

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...

CLIENT BACKGROUND Our client is a leading bank in APAC, providing a wide range of products and services to institutional clients. We are seeking an experienced AML (Anti-Money Laundering) 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...

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 DescriptionWe are seeking an experienced AML Manager to lead our Transaction Monitoring team. The ideal candidate will have a strong understanding of AML regulatory requirements and excellent analytical skills.Key ResponsibilitiesInvestigate suspicious transactions related to financial crimes and prepare STRsDevelop and maintain transaction monitoring...

We are seeking an experienced AML Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will play a critical role in leading the development and implementation of transaction monitoring systems and Regtech solutions.Job DescriptionThe AML Manager will be responsible for investigating suspicious transactions related to...

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...

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...

Responsibilities: Conduct 7 x 24 transaction monitoring in various channels (eg. credit card); Execute fraud prevention measures including but not limited to transaction confirmation and account suspension; Update case record and assist with case management; Support other teams in the Anti-Fraud Management Division as necessary; and. Perform other tasks...

Job Title: Senior Sanctions Advisory ManagerLarson Maddox is seeking a seasoned AML (Anti-Money Laundering) professional to join our team in Hong Kong. As a Senior Sanctions Advisory Manager, you will play a critical role in assisting the AML Director in overseeing and enhancing the bank's sanctions advisory and projects.Key Responsibilities:Develop,...

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 Description:We are seeking a highly skilled Compliance Risk Manager to join our team at Bank Of China (Hong Kong) Limited. As an integral member of our Compliance Department, you will be responsible for ensuring the Bank's compliance with relevant government regulations and guidelines.About the Role:Review customer profile, KYC documents, and customer...

Senior Sanctions Advisory ManagerAbout Larson MaddoxLarson Maddox is an APAC Bank that provides a wide range of products and services to institutional clients. We are seeking an experienced AML Senior Manager with a focus on sanctions compliance to join our team in Hong Kong.Job Responsibilities:We require the assistance of an AML Senior Manager in...

Client OverviewLarson Maddox is seeking an experienced AML Senior Manager to join our team in Hong Kong. The ideal candidate will have a strong understanding of sanctions regimes and compliance requirements.Job ResponsibilitiesDevelop and implement sanctions compliance programs, including policies, procedures, and controlsMonitor sanctions lists and...

Transaction Monitoring/AML Compliance VP, Private Bank Our Client Award-winning European Private Bank recognized as the Best DPM, EAM and Pure Play PWM & Asset Mgmt, hiring 1800 professionals worldwide to search for FCC/Transaction Monitoring Compliance Manager/Associate. Job Duties Report to Head of FCC and partner with a small professional team of 3...

CLIENT BACKGROUND Our client is an APAC Bank, providing a wide range of products and services to institutional clients. We are seeking an experienced AML (Anti-Money Laundering) Senior Manager with a focus on 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...

The role We are seeking a Head of AML in Hong Kong who will be responsible for oversight of an efficient and effective AML compliance and Sanctions program for international business lines. This includes the continued maintenance, enhancement, implementation, and direction of all aspects of the existing AML Policy and Program, such as CIP/KYC, Transaction...