AML Advisory Manager

A leading corporate bank in Hong Kong is seeking an AML Advisory Manager/Assistant Manager to support the development of AML policies, conduct compliance reviews, and deliver training to staff. The ideal candidate will have over 5 years of experience in AML Compliance within the banking sector, a university degree in Law or Accountancy, and strong...

AML Advisory Manager / Assistant Manager (HK$40K - $50K) (Ref. No.: 27550) Our client, a Chinese leading corporate bank, is looking for high-caliber person to fill the position. Job Duties 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...

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 leading corporate bank in Hong Kong is looking for an AML Advisory Manager or Assistant Manager. This role involves developing AML policies, conducting compliance reviews, and delivering training to staff. The ideal candidate should have over 5 years of experience in AML Compliance, a degree in Law or Accountancy, and be fluent in English and Chinese. This...

A reputable international bank in Hong Kong is seeking an Officer for AML Advisory to support compliance projects. The ideal candidate will have at least 2 years of relevant experience in international banking, strong knowledge of AML regulations, and excellent interpersonal skills. Responsibilities include evaluating AML risks, liaising with stakeholders,...

A leading wealth management company in Hong Kong is seeking an AML Advisory, Checker to enhance its compliance team. The ideal candidate will have a bachelor's degree and 5-8 years of experience in KYC/AML due diligence, ensuring quality in customer documentation reviews. Responsibilities include verifying accounts, ensuring compliance with policies, and...

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, 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...

Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.) Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports...

Overview East West Bank is currently seeking a Senior Bank Secrecy Act (BSA) Analyst – AML / CFT Compliance (Advisory) for our BSA team (. AML / CFT Compliance). Responsibilities Provide advice to business / support units on day-to-day AML / CFT matters Prepare and update the AML / CFT policies and procedures to ensure they are in line with regulatory...