Senior AML Officer

Senior Officer, AML Compliance (Insurance) About the company: Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team. About the job: Conduct investigation on suspicious transactions and prepare STR for MLRO to review Record the justification for closing name and transaction monitoring...

A leading insurance company in Hong Kong is seeking a Senior Officer for AML Compliance. The successful candidate will conduct investigations into suspicious transactions, provide AML related advice to various business units, and ensure the compliance of vendors with company regulations. The role requires a degree in a relevant field, at least 3 years of...

about the company.Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team. about the job. Conduct investigation on suspicious transactions and prepare STR for MLRO to review Record the justification for closing name and transaction monitoring alerts Provide AML, sanctions and anti-bribery...

Responsibilities Assist in AML Policies and Procedures drafting, updating AML framework and workflow so as to ensure internal AML align with Group AML Standard and local regulations Analyze new clients and matters for AML/CTF risks, determine CDD requirements and approve or elevate cases accordingly Screen for PEPs, SOEs, sanctions issues and other risks...

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 financial services company in Hong Kong is seeking a Senior Compliance Officer to manage SFC licensing matters, support regulatory investigations, and conduct AML reviews. The role requires a Bachelor’s degree in a relevant field, 1-3 years of compliance experience, and proficiency in English and Chinese, with Mandarin preferred. Strong organizational...

Senior Compliance Officer - AML & Transaction Monitoring OSL is Hong Kong's first SFC‑licensed digital asset platform. We are seeking two diligent Senior Compliance Officer - AML & Transaction Monitoring to strengthen our first line of defense against financial crime. You will play a critical role in monitoring transaction activity, investigating...

A financial institution in Hong Kong is seeking a Senior Compliance Officer / Assistant Compliance Manager to develop compliance policies, ensure adherence to regulations, and manage AML/CFT checks. Candidates should have a Bachelor's degree in Business or Law, along with at least 3 years of compliance experience and solid knowledge of SFC rules. Proficiency...

A leading global insurer in Hong Kong is seeking a Senior Officer for Financial Crime Compliance on a 1-year contract. The role requires investigating suspicious transactions, ensuring regulatory compliance, and providing advisory support on AML and ABC. Candidates should hold a degree in Accounting, Finance, or Business and possess at least 3 years of...

Add expected salary to your profile for insights Provide AML/CFT training to relevant staff. Provide advice and guidance to the business & support functions with respect to AML/CFT matters. Assist in developing, updating, and reviewing AML-related policies, guidelines, and procedures in light of the latest regulatory and Group requirements. Support in...