AML Compliance Lead: Policy, Advisory

A leading insurance company in Hong Kong seeks a Financial Crime Compliance Manager/Senior Manager to oversee compliance processes and enhance policies. Candidates should have over 6 years in financial crime compliance, strong AML and regulatory knowledge, and experience in advisory roles. This position is pivotal for supporting business units and regulatory...

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 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...

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...

A financial institution in Hong Kong is seeking an Assistant Manager for Anti-Money Laundering. You will advise on compliance issues, develop and review policies, and conduct checks to ensure adherence to AML regulations. The role requires around 3 years of experience in AML, strong communication skills, and proficiency in both English and Chinese. This...

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 reputable financial institution based in Singapore is seeking an Officer for AML Advisory to support compliance projects. The role includes evaluating and advising on AML risks, acting as a liaison with business units, and ensuring adherence to legal requirements. Ideal candidates will have a degree in finance, 2+ years of compliance experience, and strong...

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...

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...

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...