Senior AML

Senior AML Officer / Assistant AML Manager, Transaction Monitoring Investigate 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...

About the job Senior Manager, AML Advisory Company A licensed virtual bank in Hong Kong Location Hong Kong Report To Head of AML Advisory Responsibilities Review and update AML/CFT/sanctions policies and procedures in view of the latest applicable statutory and regulatory requirements and market practice. Provide advice on AML/CFT/sanctions related matters...

Senior AML Manager & AML Manager (Budget around ($5x-HK$6xK)) Our client is a famous Chinese Commercial/Retail Bank recruiting Senior AML Manager & AML Manager for 2 positions. Location: Central. Responsibilities Oversee and manage the AML Transaction Monitoring and Fraud Risk Management team to ensure effective detection, investigation, and reporting of...

Senior AML Manager We are seeking an experienced Senior AML Manager to lead our global compliance framework, ensuring adherence to KYC, AML, and CTF regulations within digital asset sectors across different regions. The ideal candidate will have a strong background in global banking compliance and offshore cryptocurrency exchanges, with expertise in...

Join to apply for the Senior AML Manager role at Chiyu Banking Corporation Limited 5 days ago Be among the first 25 applicants Join to apply for the Senior AML Manager role at Chiyu Banking Corporation Limited Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-stop cross-border...

Responsibilities Oversee and manage the AML Transaction Monitoring and Fraud Risk Management team to ensure effective detection, investigation, and reporting of suspicious activities. Acting as Alternate MLRO of the bank Develop, maintain and implement robust AML transaction monitoring policies, procedures, and controls. Conduct regular risk assessments and...

Senior Officer, AML Compliance (Insurance) About the company: Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team. About the job: Conduct investigation on suspicious transactions and prepare STR for MLRO to review Record the justification for closing name and transaction monitoring...

Add expected salary to your profile for insights Assist in AML Policies and Procedures drafting, updating AML framework and workflow so as to ensure internal AML align with Group AML Standard and local regulations Analyze new clients and matters for AML/CTF risks, determine CDD requirements and approve or elevate cases accordingly Screen for PEPs, SOEs,...

Responsibilities Assist in AML Policies and Procedures drafting, updating AML framework and workflow so as to ensure internal AML align with Group AML Standard and local regulations Analyze new clients and matters for AML/CTF risks, determine CDD requirements and approve or elevate cases accordingly Screen for PEPs, SOEs, sanctions issues and other risks...

A leading insurance company in Hong Kong is seeking a Senior Officer for AML Compliance. The successful candidate will conduct investigations into suspicious transactions, provide AML related advice to various business units, and ensure the compliance of vendors with company regulations. The role requires a degree in a relevant field, at least 3 years of...