Assistant Manager, AML Operations

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...

(Assistant - Deputy) AML Manager, Transaction Monitoring & Sanction Management Job No.: 499452Employment Type: Full timeDepartments: Financial Crime Compliance DepartmentJob Functions: Bank Operations, Risk Management, Policy Administration Responsibilities: Investigate suspicious transactions related to financial crimes and prepare STRs. Support the...

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...

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 OverviewAmbition is a leading recruitment agency, and we're seeking an experienced AML Specialist to join our team.Salary:HKD150,000 - HKD200,000 per annum, depending on experience.Job ResponsibilitiesWe're looking for someone who can understand and manage current and future AML mule control and fraud risks. This involves evaluating and improving...

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...

Responsibilities: 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 business and operation units Manage...

Responsibilities: 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 he Bank's AML policies and procedures Offer guidance on AML matters to all business and operation units Manage...

Responsibilities: Investigation 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 business and operation units Manage special...

Job DescriptionThe Bank Of China (Hong Kong) Limited is seeking a highly skilled AML Manager to join our team. As an AML Manager, you will be responsible for formulating the annual compliance review plan, planning, managing and conducting AML/CFT compliance reviews across multiple business units.Key Responsibilities:Formulate the annual compliance review...

Job DescriptionWe are seeking an experienced AML Manager, Transaction Monitoring to join our team at Bank Of China (Hong Kong) Limited. This role plays a critical part in ensuring the bank's AML policies and procedures are effective and up-to-date.Key Responsibilities:Conduct investigations into suspicious transactions related to financial crimes and prepare...

Responsibilities: Review customer profile, KYC documents, customer statistic data and provide review recommendation for periodic review and trigger event review before submission to business Update and follow up customer information, verify customer identity & due diligence documents and provide advice on transaction analysis Monitor Customer review...

About Mizuho Bank, Ltd.Mizuho Bank, Ltd. is a leading financial institution with a strong presence in the Hong Kong market. Our global connection and workforce of over 600 staff enable us to provide comprehensive corporate banking services to our clients worldwide.Our TeamThe Operations Planning Section plays a crucial role in providing operations...

Job Title:Senior AML System ManagerAbout the Role:We are seeking a high-caliber Senior AML System Manager to join our team at Global Executive Consultants Ltd. This is an exciting opportunity for someone with extensive experience in Anti-Money Laundering (AML) compliance and system management.Key Responsibilities:Lead the development, implementation, and...

Are you looking for a challenging role in Anti-Money Laundering (AML)? Global Executive Consultants Ltd. is seeking a Senior Compliance Specialist to lead our AML operations team.Job DescriptionWe are seeking a highly experienced professional with a strong background in AML compliance to join our team as a Senior Compliance Specialist. In this role, you will...

About the Role:We are seeking a highly experienced Senior AML Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance function, you will play a critical role in ensuring the effectiveness of our Anti-Money Laundering (AML) program.Job Description:The ideal candidate will have significant experience in...

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...

Compliance Risk Manager Role OverviewCiti is seeking an experienced Compliance Risk Manager to join our team in Hong Kong. This role will be responsible for establishing internal procedures to prevent money laundering and assisting in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.Main...

About the RoleAs a key member of our team, you will be responsible for leading the Corporate Solutions AML team to perform a full range of Anti-Money Laundering (AML) / Counter-Financing Terrorism (CFT) related activities. This includes ensuring that operations are complying with statutory, regulatory and internal requirements.Responsibilities:Perform...

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...