Banking Internal Auditor – AML

A leading international bank in Hong Kong is seeking a KYC/AML Compliance Specialist to conduct initial and ongoing due diligence on corporate clients. The ideal candidate will hold a university degree in Business Administration or Finance and possess at least 3 years of relevant banking experience. Strong analytical skills and proficiency in English and...

Assistant AML Manager – Transaction Monitoring (Contract) Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority (HKMA) regulations. Conduct in‑depth analysis of flagged transactions, investigate potential money laundering or terrorist financing risks, and elevate cases...

Join to apply for the Section Head, Compliance Review (AML) role at Bank of Communications Co., Ltd. London Branch 3 days ago Be among the first 25 applicants Company Description Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, acting as one of the country’s banknote-issuing institutions. The bank...

Responsibilities Lead and supervise a team to conduct compliance reviews, self-assessments, and ad-hoc projects per compliance plan and regulatory requirements. Conduct risk assessments and develop annual compliance review plan to identify and mitigate risks per internal policies and regulatory standards. Ensure compliance reviews are conducted effectively...

A fintech company in Hong Kong seeks a Head of Compliance & MLRO to lead compliance strategy and ensure adherence to AML and CTF regulations. The successful candidate will have over 15 years of experience in compliance within banking or cross-border payments, strong analytical and leadership skills, and fluency in English. You will manage regulatory...

Lead and supervise a team to conduct compliance reviews, self‑assessments, and ad‑hoc projects per compliance plan and regulatory requirements. Conduct risk assessments and develop annual compliance review plan to identify and mitigate risks per internal policies and regulatory standards. Ensure compliance reviews are conducted effectively and meeting...

A leading banking institution in Hong Kong is seeking an Assistant AML Manager for Transaction Monitoring on a contract basis. The role involves overseeing the transaction monitoring system, analyzing flagged transactions, and ensuring compliance with HMKA regulations. Ideal candidates should have a bachelor's degree, 1-3 years of AML experience, and...

A 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,...

A financial services organization in Hong Kong is seeking an Internal Auditor – Associate to support the delivery of the annual audit plan. The successful candidate will manage multiple audit projects, analyze audit results, and maintain relationships with internal clients. Candidates should have a university degree in accounting, finance or business,...

The Role AVP, AML and Sanctions Compliance, Legal and Compliance Key Accountabilities Assist the Head of AML Compliance to implement and maintain BOCI Group's AML/CFT Program; Provide compliance advice / recommendations to different business units, including Investment Banking Department (IBD), Equity Sales and Derivatives (ESD), Fixed Incomes (FI), Sales,...