Senior Manager, Team Leader--AML, Legal

China Everbright Bank Hong Kong Branch is committed to providing exceptional financial services and upholding the highest standards of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT).As a Strategic AML/CFT Advisory Leader, you will play a vital role in supporting our stakeholders, reviewing and advising on Customer Due Diligence...

Job DescriptionPure Hong Kong is seeking an experienced AML Compliance Leader to oversee the Private Banking division's Anti-Money Laundering (AML) program.Key Responsibilities:Develop and implement AML policies and procedures tailored to private banking services, ensuring alignment with best practices and regulatory expectations.Engage with regulators and...

Unlock Your Potential as a Senior Legal Contract ManagerWe are looking for an experienced professional to lead our contract management team.The ideal candidate will have a strong background in contract negotiation and a proven track record of success.Key Responsibilities:Managing a portfolio of Master Agreements with precision and accuracy.Leading a team of...

Key ResponsibilitiesServe as a Data Science subject matter expert and provide advice for Financial Crimes operations related to utilizing Data Analytics to improve detection scenarios and assist in uncovering networks and supporting investigations.Develop predictive models and algorithms to forecast compliance risks and proactively address potential...

About You:We are seeking an experienced AML Senior Specialist to join our team at Rabobank Gruppe. As a key member of our Compliance department, you will be responsible for leading complex AML investigations and implementing effective risk mitigation strategies.Key Responsibilities:Lead daily TM and NS reviews, identifying potential risks and recommending...

We are excited to offer an opportunity with a reputable financial institution who is looking to hire a Senior AML Compliance Specialist in Hong Kong. The role serves as a senior Anti-Money Laundering member for the APAC region, covering the full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies,...

About the Company Founded in 1973, DCS Card Centre (formerly Diners Club Singapore) is a financial institution licensed to issue credit and charge cards, governed by the Monetary Authority of Singapore (MAS) under the Banking Act. We deliver digital-first, customer-centric payment products and solutions for consumers, merchants and corporates. Leveraging on...

Job DescriptionCompany OverviewChina Everbright Bank Hong Kong Branch is a leading financial institution dedicated to providing exceptional banking services. Our commitment to innovation and excellence drives us to seek talented professionals like you.Job SummaryWe are seeking a highly skilled Strategic AML/CFT Advisor to join our team. As a key member, you...

Company Overview:Larson Maddox is a reputable financial institution committed to excellence in regulatory compliance.About the Role:We are seeking a seasoned Senior AML Compliance Specialist to oversee our financial crime compliance activities, focusing on anti-money laundering (AML) and sanctions compliance, including OFAC regulations.This role requires an...

Report to Legal & Compliance Manager and Head of Legal & Compliance Provide compliance advice and solution to management and departments Develop, draft and review a broad range of business contracts, agreements, announcement, notice, correspondence, account opening documents, marketing materials, board resolutions, shareholders resolutions and other...

Job DescriptionWe are seeking an experienced AML Compliance Manager to join our team in Hong Kong. The successful candidate will be responsible for overseeing AML/CFT controls and conducting risk assessments to ensure compliance with regulatory requirements.Daily Advisory Support: Provide advisory support on AML/CFT matters to the first line of defense,...

Job DescriptionAs a senior professional in our Compliance team, you will play a crucial role in providing advisory support to management and business units on anti-money laundering (AML) and Combating Terrorist Financing ('CTF') related queries and issues. This involves identifying areas for improvement in the AML process/documentation on an ongoing basis,...

Exciting Opportunity at a Leading Global Financial InstitutionA top-tier financial institution is expanding its presence in the Asia-Pacific region and has partnered with ElevateFlex to hire an experienced Master Agreement Negotiator for their Hong Kong team.This role involves close collaboration with Business Line Heads and the Legal department to support...

3 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from The Edge Partnership - The Edge in Asia Experienced Recruiter | Legal & Compliance | FI & FinTech | HK & SG Our client is a reputable professional services firm with a global presence and a strong regional network in...

Ashford Benjamin is seeking a seasoned Financial Crime Compliance expert to lead our Anti-Money Laundering efforts in the APAC region. The successful candidate will be responsible for providing strategic guidance on AML/KYC advisory, investigation oversight, and policy development, ensuring full compliance with regulatory requirements.Key responsibilities...

About the RoleThe Senior AML Risk Officer will be responsible for identifying and mitigating financial crime risks in our organization. This includes developing and implementing effective compliance controls to prevent money laundering and terrorist financing.Developing Compliance Controls: Design and implement effective compliance controls to prevent...

About the RoleWe are seeking an experienced AML Compliance VP to join our team in Hong Kong. This is a critical role that requires a deep understanding of AML/CFT policies and procedures. The successful candidate will be responsible for overseeing the implementation of these policies and procedures and ensuring compliance with relevant offshore jurisdiction...

Frazer Jones is a multinational legal practice seeking a Strategic HR Leader to join our dynamic team. As a key member of our HR department, you will be responsible for providing strategic and operational support to senior leaders and key stakeholders.Your responsibilities will include leading talent management, performance management, and employee...

Role OverviewWe are seeking an experienced AML and Risk Management Professional to join our team in Hong Kong / Singapore. As a key member of our compliance team, you will be responsible for providing regulatory compliance support to firm-wide initiatives and projects, maintaining effective communication with internal and external stakeholders, and ensuring...

We are currently seeking a highly skilled AML Policy and Advisory Lead to join our team in Hong Kong. As a senior member of the AML team, you will play a key role in developing and implementing AML policies and procedures across the APAC region.Key responsibilities include:Developing and implementing AML policies and proceduresProviding AML/KYC advisory and...