Senior Manager, AML

A leading financial institution in Hong Kong is seeking a Manager/Senior Manager for Transaction Monitoring. This role involves investigating suspicious transactions, ensuring compliance with AML regulations, and reporting to regulatory bodies. The ideal candidate will have at least 5 years of legal or compliance experience, a degree in Law or Accounting,...

Overview Senior Manager/ Associate Director, Payment & AML Controls, Life Operations role at FWD Insurance . About the Company FWD Group is a pan-Asian life and health insurance business serving millions of customers across markets. The company focuses on customer-led, tech-enabled propositions and is listed on the Hong Kong Stock Exchange (code 1828). Job...

Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Reports (STRs) are filed to JFIU with accurate information in a timely manner. Communicate with JFIU/ADCC, other law enforcements and HKMA. Implement effective AML & fraud risk management related policies and procedures to manage the financial crime risks. Work closely with...

Responsibilities Provide advisory support and assistance to management and business units on AML/CFT related queries and issues. Identify areas for improvement in the AML process/documentation on an on‑going basis. Coordinate process changes as a result of regulatory/policy updates. Perform CDD and EDD review, provide authorized concurrence on new and...

A major banking institution in Hong Kong seeks an Officer/Senior Officer for AML Compliance. This role involves investigating suspicious transactions and supporting the transaction monitoring team in compliance. Candidates should have a degree in Law, Accounting, or a related field, and at least 2 years of relevant experience. Proficiency in English and...

Officer / Senior Officer, AML Screening (1-year Contract) Perform name scanning hit record clearance on regular screening of existing customer and wire transfer transaction. Perform sample checking for regular updates from different regulators. Support AML Hotline to handle enquiries from business units regarding the Compliance name checking or other AML...

A leading bank in Hong Kong is seeking an AVP/Vice President for the AML Compliance Division. This role is crucial in formulating and updating AML/CTF policies aligned with regulatory requirements. The ideal candidate will have a minimum of 5 years of banking experience with deep knowledge of AML statutes, and will hold AAMLP/CAMLP certifications. Strong...

A leading bank in Hong Kong is seeking an Assistant Manager / Manager for its Ops & IT Department focusing on Treasury and WM Service. The successful candidate will oversee account documentation, manage daily AML screenings, and prepare compliance manuals. A Bachelor's degree and 5+ years of experience in AML/KYC/CDD within the Private Banking sector are...

A leading financial institution in Hong Kong is seeking an experienced AML Compliance Advisor. The role involves providing support on AML/CFT issues, improving compliance processes, and conducting reviews. Candidates must have at least 5 years of AML compliance experience, a degree, and strong communication skills in both English and Chinese. Proficiency in...

A leading financial institution in Hong Kong is seeking an Officer/Senior Officer for AML Screening. The role includes performing regular name scanning, supporting investigations of suspicious transactions, and ensuring compliance with AML regulations. Candidates should hold a degree in accounting or a business-related field and have 1-2 years of relevant...