Assistant Manager, AML Operations

About UsAs a leading financial institution, Bank Of China (Hong Kong) Limited is committed to delivering exceptional services to our customers. Our team is dedicated to providing a safe and secure banking environment, while fostering a culture of innovation and excellence.Job DescriptionWe are seeking a highly skilled AML Manager to join our team in Hong...

Responsibilities To be a team member of Retail Risk and Compliance Department Perform daily operations and processes of all channels that are executed in compliance with the Bank’s Anti-Money Laundering (“AML”) policy and guidelines Conduct customer accounts review and transactions monitoring in accordance with the Bank’s AML procedures and...

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...

Responsibilities: Formulate the annual compliance review plan Plan, manage and conduct AML/CFT compliance review across multiple business units Perform risk assessments and ensure that review scope covers all significant risks Identify compliance and internal control issues in the area of AML/CFT Develop and present concise and quality audit...

Main Content Assistant Vice President, AML Advisory, Anti-Money Laundering Department Assistant Vice President, AML Advisory, Anti-Money Laundering Department Responsibilities: Provide advice to senior management and business / operational units on statutory and regulatory requirements on AML / CFT / sanctions/FATCA/CRS matters and...

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....

Main ResponsibilitiesAs Assistant Vice President, AML Advisory, you will provide expert advice to senior management and business/operational units on statutory and regulatory requirements related to AML/CFT/sanctions/FATCA/CRS matters. Your key responsibilities will include:Providing guidance on AML/CFT/sanctions/FATCA/CRS matters and recommendations for...

Interfill Group is seeking a seasoned Compliance Manager to lead the compliance department in Hong Kong. This role offers an exciting opportunity to join a stable Foreign bank branch and contribute to ensuring regulatory compliance.Key Responsibilities:The successful candidate will report directly to the Global Head of Compliance and oversee all-rounded...

This role offers an exciting opportunity to conduct transaction monitoring, investigate suspicious transactions, and ensure compliance with AML regulations. What you'll do: Conduct transaction monitoring and investigate suspicious transactions identified through the AML/CFT systems Review anti-money laundering reports to identify suspected transactions...

AML Manager Job DescriptionBank Of China (Hong Kong) Limited is seeking a highly skilled AML Manager to join our team. As a key member of our compliance team, you will be responsible for formulating and implementing effective AML/CFT compliance strategies across multiple business units.Key Responsibilities:Develop and implement annual compliance review plans...

Job Title: AML ManagerBank Of China (Hong Kong) Limited is seeking a highly skilled AML Manager to join our team.Key Responsibilities:Develop and implement annual compliance review plans to ensure effective AML/CFT controls.Conduct thorough AML/CFT compliance reviews across multiple business units, identifying and mitigating risks.Perform risk assessments...

Job Responsibilities: Provide compliance advice and review AML/CTF issues Coordinate and liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF Coordinate and liaise with relevant departments on the sanctions and terrorist screening on the staffs, counterparties or suppliers Review and update AML/CTF compliance...

Job Title: AML ManagerBank Of China (Hong Kong) Limited is seeking a highly skilled AML Manager to join our team.Responsibilities:Conduct thorough reviews of AML risk on new clients onboarding, trigger events, and periodic review cases to ensure compliance with local rules and regulations.Provide expert advice to frontline and other relevant units on...

Job Title: AVP/Associate Director, AML Compliance – Equities/SecuritiesHarbridge Partners is seeking a highly skilled and experienced professional to join our client's team as an AVP/Associate Director, AML Compliance – Equities/Securities. This is a critical role that requires a strong understanding of anti-money laundering (AML) and combating the...

Job Title: AML Compliance ManagerEames Consulting is seeking a dedicated AML Compliance Manager to provide assurance that AML/CFT/Sanctions risks are effectively managed across the bank's operations.Key Responsibilities:Ensure AML/CFT risks are controlled effectively within the bank.Monitor regulatory developments and update compliance standards to ensure...

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...

Job Summary:As an Anti-Money Laundering (AML) Manager at Bank of China (Hong Kong) Limited, you will play a crucial role in formulating and updating AML/CTF policies and procedures in line with the latest regulatory requirements and market practices. You will provide advice to frontline and other relevant units on AML-related matters, perform institutional...

Reporting to the Assistant Manager, Operations Support, you will be responsible for monitoring and supervision to service of Account Opening and Customer Due Diligence. Responsibilities: Process the account opening applications compliant with internal policies and local regulatory requirements; Conduct KYC (Know Your Client) /CDD (Customer Due...

Job Title: VP (AML Compliance), Governance & Controls, Institutional Banking GroupDBS Bank is seeking a highly skilled and experienced professional to join our Institutional Banking Group as a VP (AML Compliance), Governance & Controls. The successful candidate will be responsible for ensuring that our Corporate Banking staff are in full compliance with...

Job SummaryWe are seeking a highly skilled AML Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for investigating suspicious transactions, developing and implementing transaction monitoring systems, and formulating AML policies and procedures.Key ResponsibilitiesInvestigate complex financial...