Senior Manager, AML Advisory

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...

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 licensed virtual bank in Hong Kong is seeking a Senior Manager for AML Advisory to oversee compliance functions and provide training. The ideal candidate must have a university degree in law or finance, CAMLP/CAMS certification, and at least 7 years of experience in AML/CFT/sanctions compliance. Strong communication skills and the ability to work across...

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...

AML Advisory Manager, Legal & Compliance 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 compliance review; Formulate and deliver regular AML compliance training and promote compliance culture of the Branch; Prepare reports to Senior...

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 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...

A licensed virtual bank in Hong Kong is seeking an experienced Assistant Manager for AML Advisory. The role involves reviewing AML/CFT policies, providing compliance advice, delivering training, and managing related projects. Candidates should hold a university degree in Law, Accounting, or Finance and have at least 3 years of AML/CFT compliance experience....

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...

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...