Analyst, AML Advisory
5 days ago
Our client is a reputable Singapore based bank. They are seeking an Officer, AML Advisory to support their compliance related project. Responsibilities Evaluate and advise on AML and sanctions risks arising from the customers, transactions, products and/or segments. Review sanctions, Politically Exposed Persons (“PEP”) and adverse media related exception flagged by system (Actimize or equivalent) and manually escalated by BU and SU identified on the customer relations and transactions. Act as key liaison officer with BU and SU to advise and clarify issues arose from updates on local law, regulation or Group standards. Support relevant stakeholders to comply with relevant legal and regulatory requirements, Group standards, policies and procedures, and internal operating instructions. Assist in reviewing high‑risk client relations such as PEP and facilitate senior management approvals during on‑boarding and trigger event / periodic reviews on them. Understand the industry market practices and provide advisory support to BU and SU in the development and implementation of the policies and procedures for their operations in compliance with Group’s procedures and guidelines, and statutory and requirement requirements. Participate in Group’s AML projects and initiatives and perform risk assessment with proper advice offered from AML and sanction compliance perspective. Support all relevant control checks undertaken by FCSS under the operational risk framework and promptly escalated to senior management for any significant risks identified. Requirements University graduate in finance or related discipline. 2+ years of relevant compliance and/or AML experience acquired from international bank(s). Good understanding of consumer, corporate and private banking products, services and transactions. Good knowledge of legal and regulatory requirements of AML and compliance principles and corporate governance practices. Good compliance and risk control concept. Ability to cope with highly demanding and fast‑paced banking environment. Competency to work in a matrix international organization. Demonstrate sound commercial experience and judgment. Good interpersonal, leadership, communication and negotiation skills, and with the ability to network, successfully ‘engage’ and influence business. To apply for this position, please simply click on the “APPLY” button or send your full resume in Word format to indicating the job title. If you are not contacted by our consultants within 2 weeks, please consider your application unsuccessful. All applications will be treated in strict confidence and used for recruitment purposes only in accordance with PERSOL Hong Kong Limited’s Privacy Policy. PERSOL Hong Kong Limited: Employment Agency Licence No. 80860 #J-18808-Ljbffr
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Senior BSA Analyst-AML/CFT Compliance
4 days ago
hong kong, Hong Kong SAR China East West Bank Full timeSenior 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...
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Senior BSA Analyst-AML
1 week ago
Hong Kong Island, Hong Kong SAR China East West Bank Full timeOverview 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...
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AML Advisory Analyst — Banking Compliance
5 days ago
Hong Kong Island, Hong Kong SAR China PERSOL Full timeA reputable international bank in Hong Kong is seeking an Officer for AML Advisory to support compliance projects. The ideal candidate will have at least 2 years of relevant experience in international banking, strong knowledge of AML regulations, and excellent interpersonal skills. Responsibilities include evaluating AML risks, liaising with stakeholders,...
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AML Policy
1 hour ago
hong kong, Hong Kong SAR China Global Executive Consultants Ltd. Full timeA leading corporate bank in Hong Kong is seeking an AML Advisory Manager/Assistant Manager to support the development of AML policies, conduct compliance reviews, and deliver training to staff. The ideal candidate will have over 5 years of experience in AML Compliance within the banking sector, a university degree in Law or Accountancy, and strong...
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AML/KYC Advisory Checker
2 weeks ago
Hong Kong Island, Hong Kong SAR China ACCA Careers Full timeA leading wealth management company in Hong Kong is seeking an AML Advisory, Checker to enhance its compliance team. The ideal candidate will have a bachelor's degree and 5-8 years of experience in KYC/AML due diligence, ensuring quality in customer documentation reviews. Responsibilities include verifying accounts, ensuring compliance with policies, and...
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AML Advisory, Checker
2 weeks ago
Hong Kong Island, Hong Kong SAR China ACCA Careers Full timeAML Advisory, Checker - Contract role at ACCA Careers Our client, a leading wealth management company, is seeking a skilled and dedicated AML (Anti-Money Laundering) Checker to join their compliance team. This role offers a unique opportunity to contribute to strengthening the company's commitment to regulatory compliance and customer due diligence...
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Manager, Financial Crime Compliance
4 days ago
hong kong, Hong Kong SAR China Bank of Communications Co., Ltd. London Branch Full timeManager, 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.)...
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AML Advisory Manager
1 hour ago
hong kong, Hong Kong SAR China Global Executive Consultants Ltd. Full timeAML Advisory Manager / Assistant Manager (HK$40K - $50K) (Ref. No.: 27550) Our client, a Chinese leading corporate bank, is looking for high-caliber person to fill the position. Job Duties 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...
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hong kong, Hong Kong SAR China Global Executive Consultants Ltd. Full timeA leading corporate bank in Hong Kong is looking for an AML Advisory Manager or Assistant Manager. This role involves developing AML policies, conducting compliance reviews, and delivering training to staff. The ideal candidate should have over 5 years of experience in AML Compliance, a degree in Law or Accountancy, and be fluent in English and Chinese. This...
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Senior AML/CFT Advisory Analyst – BSA
1 week ago
Hong Kong Island, Hong Kong SAR China East West Bank Full timeA leading financial institution in Hong Kong is seeking a Senior Bank Secrecy Act (BSA) Analyst to join the BSA team. The role involves advising on AML/CFT compliance, conducting risk assessments, and preparing training and reports for senior management. The ideal candidate will have 5-7 years of experience in BSA compliance within the banking industry,...
