Senior VP, AML

A leading financial services firm is seeking a highly skilled and experienced Deputy Head of AML to join their compliance team. The ideal candidate will assist the Head of AML in overseeing the firm’s anti-money laundering programs, ensuring compliance with all relevant regulations and guidelines. This role involves implementing effective AML strategies,...

A leading private bank in Hong Kong is seeking a VP, Client Onboarding to lead the review of client documentation and ensure regulatory compliance. The ideal candidate will have over 4 years of experience in private banking compliance, strong skills in KYC and AML, and fluency in English and Chinese. This role offers a great working culture and job stability...

A leading financial institution in Hong Kong is seeking a SA/AVP/VP, Specialist for Know Your Customer in Private Banking. The ideal candidate will be responsible for improving KYC processes, training staff, and conducting due diligence reviews. Applicants should have at least 7 years of banking experience, knowledge of AML/KYC/CDD regulations, and...

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...

Senior AML Officer / Assistant AML Manager, Transaction Monitoring 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...

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...

Senior AML Manager & AML Manager (Budget around ($5x-HK$6xK)) Our client is a famous Chinese Commercial/Retail Bank recruiting Senior AML Manager & AML Manager for 2 positions. Location: Central. Responsibilities Oversee and manage the AML Transaction Monitoring and Fraud Risk Management team to ensure effective detection, investigation, and reporting of...

Senior AML Manager We are seeking an experienced Senior AML Manager to lead our global compliance framework, ensuring adherence to KYC, AML, and CTF regulations within digital asset sectors across different regions. The ideal candidate will have a strong background in global banking compliance and offshore cryptocurrency exchanges, with expertise in...

Join to apply for the Senior AML Manager role at Chiyu Banking Corporation Limited 5 days ago Be among the first 25 applicants Join to apply for the Senior AML Manager role at Chiyu Banking Corporation Limited Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-stop cross-border...

Responsibilities Oversee and manage the AML Transaction Monitoring and Fraud Risk Management team to ensure effective detection, investigation, and reporting of suspicious activities. Acting as Alternate MLRO of the bank Develop, maintain and implement robust AML transaction monitoring policies, procedures, and controls. Conduct regular risk assessments and...