Senior AML Advisory Manager | Policy, Training

A leading corporate bank in Hong Kong is seeking an AML Advisory Manager/Assistant Manager to support the development of AML policies, conduct compliance reviews, and deliver training to staff. The ideal candidate will have over 5 years of experience in AML Compliance within the banking sector, a university degree in Law or Accountancy, and strong...

AML Advisory Manager / Assistant Manager (HK$40K - $50K) (Ref. No.: 27550) Our client, a Chinese leading corporate bank, is looking for high-caliber person to fill the position. Job Duties Assist in developing and updating AML policy and procedure for Branch. Provide advice regarding AML, Sanctions and FATCA/CRS to Branch’s staffs upon request. Conduct AML...

Senior BSA Analyst-AML/CFT Compliance (Advisory) Join to apply for the Senior BSA Analyst-AML/CFT Compliance (Advisory) role at East West Bank Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multicultural...

A financial services company in Hong Kong is seeking a full-time AML Specialist to conduct AML controls, provide staff training, and develop relevant policies. The ideal candidate should have a degree in Business Administration or a related field, with at least one year of experience in AML. Benefits include a 5-day work week, year-end bonus, and employee...

Overview East West Bank is currently seeking a Senior Bank Secrecy Act (BSA) Analyst – AML / CFT Compliance (Advisory) for our BSA team (. AML / CFT Compliance). Responsibilities Provide advice to business / support units on day-to-day AML / CFT matters Prepare and update the AML / CFT policies and procedures to ensure they are in line with regulatory...

AML Advisory Manager / Assistant Manager (HK$40K - $50K) (Ref. No.: 27550) Our client, a Chinese leading corporate bank, is looking for high-caliber person to fill the position. Responsibilities Assist in developing and updating AML policy and procedure for Branch. Provide advice regarding AML, Sanctions and FATCA/CRS to Branch’s staffs upon request....

Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring) Join to apply for the Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring) role at Bank of Communications Co., Ltd. London Branch . Job Description Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)...

A leading financial institution in Hong Kong is seeking a Compliance Officer to ensure adherence to AML/CFT regulations. The role involves providing training, advice, and developing related policies. Ideal candidates have a degree in Business Administration or related fields and at least one year of experience in AML. Strong detail orientation,...

Responsibilities Manage the team to process dispute transactions within the time frame required by VISA, MasterCard and UPI chargeback compliance guidelines Ensure daily operations of Chargeback Team are in compliance with all internal policy and guidelines Liaise with local and overseas credit card member banks for charge back and pre-arbitration operations...

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 escalate cases accordingly Screen for PEPs, SOEs, sanctions issues and other risks...