SVP, AML Advisory, Assurance

A financial institution in Hong Kong is seeking an experienced SVP for AML Advisory, Assurance & Risk Control. This role involves leading a team to ensure compliance with AML standards, analyzing risks, and maintaining regulatory relationships. The ideal candidate will have a strong background in banking, extensive knowledge of AML/KYC regulations, and the...

AML Advisory, Checker - Contract role at ACCA Careers Our client, a leading wealth management company, is seeking a skilled and dedicated AML (Anti-Money Laundering) Checker to join their compliance team. This role offers a unique opportunity to contribute to strengthening the company's commitment to regulatory compliance and customer due diligence...

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...

About the job Assistant 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...

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 fast growing financial institution in Hong Kong is seeking an AML Advisory Officer to support compliance efforts. Responsibilities include conducting name screenings, assessing alerts, and gathering KYC documentation. The ideal candidate will have a Bachelor’s degree and 3-8 years of relevant experience in banking or insurance. This is an excellent...

Engaged in Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, including high risk customer reviews and risk assessments Provide expert advisory on AML/CFT regulations, policies and procedures to internal stakeholder Assist in developing and implementing an effective AML/CFT policies, procedures and control frameworks Collaborate...

A reputable financial institution based in Singapore is seeking an Officer for AML Advisory to support compliance projects. The role includes evaluating and advising on AML risks, acting as a liaison with business units, and ensuring adherence to legal requirements. Ideal candidates will have a degree in finance, 2+ years of compliance experience, and strong...

A financial institution in Hong Kong is seeking an experienced AML/CFT Compliance Manager. The role involves conducting customer due diligence, providing expert advisory on regulations, and developing effective policies and procedures. Candidates should have a degree in Business Management or a related field, along with 3-5 years of AML compliance...

An international financial institution in Hong Kong seeks an AML Advisory Manager for the Legal & Compliance department. The role involves developing AML policies, conducting compliance reviews, and delivering training. An ideal candidate will have a university degree in Law or Accountancy with over 5 years of AML compliance experience. Proficiency in...