Senior AML Operations Lead-Drive Enhancements

Manager, AML Process Enhancement and Transformation Join to apply for the Manager, AML Process Enhancement and Transformation role at Dah Sing Bank Maintain, review, and enhance the Bank's AML/CFT systems, including transaction monitoring and sanctions/name screening, through regular testing, system tuning, and upgrades. Assist the Team Head in planning,...

Your Impact: Lead a team with 4~5 headcount; Manage overall AML operation controls: post-transaction monitoring, pre-transaction screening, daily batch screening and AML MIS reports; Lead in AML system enhancement and work closely with IT on AMLprojects to boost operational efficiency and strengthen the control; Backup for all AML Operation roles; Compile...

Responsibilities Manage overall AML operation controls: post-transaction monitoring, pre-transaction screening, daily batch screening and AML MIS reports. Lead in AML system enhancement and work closely with IT on AML projects to boost operational efficiency and strengthen control. Backup for all AML Operation roles. Compile CRS reporting and handle other...

A leading financial institution in Hong Kong is seeking an experienced AML Operations Manager to lead a small team and manage comprehensive AML control operations. Candidates must have over 8 years of AML operations experience in the Banking/Financial services industry and at least 5 years in a management role. ACAMS/CAMLP/AAMLP certifications are required,...

A leading tech company in Hong Kong seeks a Senior Platform Engineer/Squad Lead to build and maintain a modern cloud-native data platform. Applicants should have over 12 years of experience in IT, focusing on database and messaging system management, with proficiency in AWS services, Kafka, and data governance. This role requires a bachelor's degree and...

Shanghai Pudong Development Bank Co. Ltd (SPD Bank) is a listed joint‑stock commercial bank headquartered in Shanghai. It ranks 18th on the 2022 “Top 1000 World Banks” list and 9th among Chinese banks. Its Hong Kong Branch opened in June 2011 and offers international trade financing, cross‑border business, corporate and institutional financing,...

A leading financial institution in Hong Kong is seeking a Senior AML Officer / Assistant AML Manager to investigate suspicious transactions and support the development of transaction monitoring systems. The ideal candidate will hold a Bachelor's degree in law or business, with 2-3 years of experience in AML/KYC and strong report writing skills. This role...

A leading financial institution in Hong Kong seeks a Manager for AML Process Enhancement and Transformation. This role involves maintaining AML/CFT systems, assisting with regulatory projects, and liaising between stakeholders. Candidates should have a Bachelor's degree, 3-5 years of experience in AML compliance or IT in finance, and strong analytical...

Overview The Senior Compliance Associate will play a critical role in ensuring Antalpha’s operations meet evolving regulatory standards, with a specialized focus on KYT and crypto transaction monitoring . Based in Hong Kong and reporting to the Head of Compliance, this role requires hands-on expertise in blockchain analytics and transaction surveillance to...

A financial services company in Hong Kong is seeking an experienced Money Laundering Reporting Officer (MLRO) with around five years of experience in AML/CFT compliance. The successful candidate will develop AML policies, oversee compliance operations, ensure regulatory adherence, and conduct training. An educational background in Law or Finance is required...