AML Operations Lead

A leading financial institution in Hong Kong is seeking an experienced AML Operations Manager. You will lead a small team and oversee AML operation controls, ensuring compliance and efficiency in banking operations. The ideal candidate has over 8 years of AML operations experience, at least 5 years in management, and holds relevant certification. Strong...

Your Impact: Lead a team with 4~5 headcount; Manage overall AML operation controls: post-transaction monitoring, pre-transaction screening, daily batch screening and AML MIS reports; Lead in AML system enhancement and work closely with IT on AMLprojects to boost operational efficiency and strengthen the control; Backup for all AML Operation roles; Compile...

A leading banking institution in Hong Kong is seeking a Deputy Operations Manager to oversee corporate banking operations. You will supervise account openings, remittance, and ensure compliance with AML procedures. The ideal candidate should possess a degree or equivalent qualifications, have a minimum of 3 years of banking operation experience, and...

A leading global financial services firm in Hong Kong is seeking a KYC Operations Analyst. This role involves conducting customer due diligence checks and ensuring compliance with AML regulations. The ideal candidate has 2-3 years of experience in KYC/AML, excellent analytical skills, and the ability to communicate effectively across various internal...

Shanghai Pudong Development Bank Co. Ltd (SPD Bank), (stock code ) incorporated on January 9, 1993, is a reputable listed joint‑stock commercial bank with its headquarter located in Shanghai. SPD Bank has a high standing in China’s financial market for its outstanding performance and business integrity. Globally, SPD Bank ranks 18th on the list of “Top...

A leading global executive search firm in Hong Kong seeks a Head of AML to lead the design and execution of their Anti-Money Laundering and Counter-Financing of Terrorism framework. This role requires minimum 10 years of experience in Compliance within Private Banking, focusing on AML and CDD. The candidate will provide strategic guidance and manage...

Major responsibilities: Execute core AML controls: pre-transaction screening, and daily batch screening; Participate in AML system enhancement and AML projects to boost operational efficiency; Backup for post-transaction monitoring; Support CRS reporting. Requirements: 5-8 years’ AML operations experience (Banking/Financial Service); ACAMS/CAMLP/AAMLP...

A leading bank in Asia is seeking an Officer for Anti-Financial Crime Operations in Hong Kong. The role involves performing client due diligence reviews, clarifying AML/CFT policies, and ensuring compliance with regulatory requirements. Candidates should hold a degree in Business Administration or Finance, have 1-2 years of relevant experience, and possess...

Operational & Technology Risk Manager (with AML Oversight) Own the operational and technology risk framework, ensuring resilience, cyber security, and strong internal controls. Act as risk oversight for AML/CFT until a dedicated compliance risk function is built. Key Responsibilities Run RCSA process for operational & technology risks. Oversee IT and cyber...

A leading financial institution in Hong Kong is seeking an experienced Assistant Manager for AML Transaction Monitoring Operations. The role involves investigating suspicious transactions, developing transaction monitoring systems, and formulating AML policies. Ideal candidates will have a Bachelor's degree in Law or Business, at least 3 years of experience...