Hays | AML Officer

Exciting Opportunity: AML Officer/Manager (Trade Finance Focus)Your new company A boutique bank is seeking a highly skilled AML Officer/Manager with a focus on trade finance to join their dynamic team. Your new role Develop, implement, and maintain AML policies and procedures. Conduct AML risk assessments and ensure compliance with regulatory...

Associate, Private Equity (FOFS) - US Market This range is provided by Hays. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range HK$420,000.00/yr - HK$650,000.00/yr Your new company You will join a large Asian-based asset manager with an international asset management business. They provide a...

Assistant Admin Manager - E-commercial company - $50k This range is provided by Hays. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range You'll be part of a vibrant team that values innovation, collaboration, and continuous improvement.My client is one of the fastest-growing e-commerce...

Senior Analyst, Transaction Monitoring & Name Screening Transaction Monitoring & Name Screening (Analyst/Senior Analyst) Key Responsibilities and Accountabilities: Conducts daily Transactions Monitoring and Name Screening (NS) reviews, liaising with Frontline and Compliance colleagues to identify true and false positive hits with justification. Independently...

Job Description Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job...

About the RoleWe are seeking an experienced AML Compliance Officer to join our team in Hong Kong. The ideal candidate will have a strong background in transaction monitoring, with excellent analytical and communication skills.

Compliance Monitoring Officer (Leading Corporate Bank) Key Responsibilities: Conduct Audits and Risk Assessments:Participate in regular audits and risk assessments to identify potential compliance issues. Monitor Regulatory Compliance:Continuously monitor bank activities to ensure compliance with state and federal laws. Identify and Address Compliance...

Interesting opportunity in one of the top tier investment banks!Your new company Be a part of the Private Wealth Management team and join the fast paced, established foreign investment bank as part of the KYC Analyst.Your new role Update Firm systems and databases with information and documentation as obtained from clients.Handle inquiries and ad hoc...

Job DescriptionWe are seeking a highly skilled AML and Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As an AML and Compliance Specialist, you will play a critical role in ensuring the bank's compliance with anti-money laundering and combating the financing of terrorism (AML/CFT) regulations.Responsibilities:Implement and...

Client Onboarding Associate (6-month contract) 2 days ago Be among the first 25 applicants Your new company Foreign Investment Bank is looking for a Client Onboarding Associate.Your new role Coordinate and facilitate new client requests across Capital Markets, serving as the central point of contact throughout the client onboarding process. This includes...

Credit Risk Officer - Mortgage (Half-year contract Up to 40k) 2 days ago Be among the first 25 applicants Responsibilities Possess 1-2 years of relevant experience in credit and risk management within banks or financial institutions. A degree in Finance or Statistics is preferred. Demonstrate strong analytical skills and business acumen. Proficient in...

The Role As a subject matter expert in AML based in Hong Kong, this individual will be a senior member of the AML team, reporting to the Head of FCC Compliance. Responsibilities include providing KYC/AML advisory services to various business lines, developing and implementing anti-money laundering policies and procedures, and executing training strategies...

Our client is a prestigious trust service provider , with an expanding presence across APAC. The firm is recognized for its high-quality service and local expertise, making it a trusted partner in complex financial environments. The role can be based either in Hong Kong or Singapore Responsibilities- • Manage all regulatory changes, updates, and...

Interesting opportunity in one of the top tier investment banks!Join our team as a Trading Sales Assistant and support both the Front Office Sales & Trading team! This position presents the candidate with an excellent opportunity to work closely with the front office. If you are self-motivated and have the ability to work under pressure and multitask, you...

AML Compliance Manager (AML Investigation & Fraud Section) - Financial Crime Compliance Department (Job ID 4136) Position Summary Assisting in handling the AML/CFT ongoing monitoring compliance function for the Bank including investigation and analysis of financial transactions to detect and report suspicious transactions to the relevant law enforcement...

3 days ago Be among the first 25 applicants Base pay range Life Claims | Assistant Manager/ Senior Officer | Leading Life Insurance CompanyYour new company Our client is one of the leading life and health insurers. They are now looking for an Assistant Claims Manager for their life claims team.Your new role Handle claims case assessment according to the...

Compliance Analyst - AML Programme (Assistant / Associate) Location : Hong Kong   Responsibilities: Conduct ongoing review and analysis of enterprise clients' AML program/profile and transactions in accordance with established procedures with our clients ' AML group policies. Open to travel; Complete and attend AML site visits in the APAC region. Conduct...

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...

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...

Regional Product Director, Telecom Brands and Manufacturer Your new company Our Client is an EU leading telecom and IoT product company and selling channels across the EU and APAC. They are looking for their regional director for their Hong Kong sourcing office and leading a team of 10, managing relationships with existing and new manufacturing (OEM, ODM,...