Senior AML/CFT Advisory Analyst – BSA

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...

A leading financial institution in Hong Kong is seeking a Senior Bank Secrecy Act (BSA) Analyst for their AML/CFT Compliance team. The ideal candidate will have 5-7 years of experience in BSA compliance within banking, with strong knowledge in AML/CFT advisory and a well-rounded skill set in communication and analytical tasks. This role is crucial for...

Overview East West Bank is currently seeking an Anti-Money Laundering / Counter Financing of Terrorism (AML / CFT) Senior Analyst. The AML / CFT Analyst will perform quality assurance reviews for transaction monitoring and suspicious transaction reports (STRs) to ensure compliance with Hong Kong and United States AML / CFT guidelines and regulations. The...

A leading financial institution in Hong Kong is seeking a Senior Bank Secrecy Act (BSA) Analyst for their Customer Risk Management Group. This role involves conducting Enhanced Due Diligence on high-risk customers, analyzing transaction reports, and ensuring compliance with BSA and USA Patriot Act regulations. The ideal candidate will have 3-5 years of...

Introduction 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, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create...

A leading financial institution in Hong Kong is seeking an experienced AML/CFT Senior Analyst to ensure compliance with local and US AML/CFT regulations. Key responsibilities include leading quality assurance reviews of transaction monitoring, providing training to analysts, and conducting investigations into suspicious transactions. The ideal candidate will...

Introduction 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, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create...

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...

A financial institution based in Hong Kong is seeking an AML / CFT Senior Analyst to lead transaction monitoring reviews and provide quality assurance. The ideal candidate will have over 5 years of experience in AML / CFT, with strong analytical and communication skills, and will be responsible for ensuring compliance with relevant laws. Fluency in English...

Add expected salary to your profile for insights 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, multi‑cultural professionals help guide businesses and community members on both sides of the Pacific...