AML Advisory Manager/Senior Manager

AML advisory Senior Officer/Assistant Manager Add expected salary to your profile for insights Assist Financial Crime Compliance Team to handle anti-money laundering / counter-financial terrorist (“AML/CFT”), sanctions matters. Provide and lead AML/CFT/sanctions advisory, and oversee Enhanced Due Diligence (EDD) approval processes for corporate and...

A leading financial institution in Hong Kong is seeking a Senior Officer/Assistant Manager for AML advisory. You will support the Financial Crime Compliance Team, lead advisory efforts on AML/CFT matters, and improve customer due diligence processes. The ideal candidate will have a Bachelor’s degree, at least 3 years in AML compliance, and strong...

Title AML advisory Senior Officer/Assistant Manager Company CITIC Futures International Company Limited Location Admiralty, Central and Western District, HK Responsibilities Review daily name-screening alerts, elevate issues, and coordinate with Compliance or business units for approvals on high‑risk clients. Update and review procedure manuals and control...

A financial services firm in Hong Kong is seeking an AML Advisory Senior Officer/Assistant Manager. You will review daily name-screening alerts, update manuals, conduct UAT testing, and ensure compliance with local regulations. Candidates should have prior experience in AML within banking or financial services, along with fluency in English and Cantonese....

A financial services provider in Hong Kong is seeking a compliance officer to perform due diligence reviews, support AML/CTF advisory efforts, and assist in regulatory examinations. Ideal candidates will have a bachelor's degree and 3-5 years of relevant experience in a financial institution. Proficiency in English, Chinese, and Mandarin is required,...

A financial institution in Hong Kong is seeking a Compliance Manager to oversee the development and management of its compliance program. The ideal candidate will have at least 7 years of experience in compliance within the financial services sector, possess strong analytical and communication skills, and have a solid understanding of relevant regulations...

A prominent financial institution in Hong Kong is seeking a Senior Manager / Money Laundering Reporting Officer (MLRO) to oversee AML and CFT risks. The ideal candidate will have over ten years of relevant experience, including five years in management roles, and a strong background in compliance within retail banking. Responsibilities include managing...

A global financial services provider is looking for a Senior Vice President, Advisory Head in Hong Kong. This role involves conducting planning and budgeting for the branch, managing client relationships, and ensuring compliance with regulations. Ideal candidates should have 6-10 years of banking experience, strong management skills, and a Bachelor's degree...

A leading financial services firm is seeking a Senior Vice President, Advisory Head, based in Hong Kong. This role involves conducting planning and budgeting for the branch, managing client relationships, and ensuring compliance with regulations. The successful candidate will have 6-10 years of experience in banking and management, preferably with a...

Financial Crime Compliance Governance Analyst/Assistant Manager Assist to maintain Financial Crime Compliance (FCC) controls and governance framework Facilitate FCC related projects (e.g. AML, Sanctions, AB&C and tax evasion) and initiatives Review and maintain FC policies and procedure (P&P), including regular and trigger review (e.g. regulatory change),...