Senior AML Compliance Lead — Banking

Responsibilities Oversee and manage the AML Transaction Monitoring and Fraud Risk Management team to ensure effective detection, investigation, and reporting of suspicious activities. Acting as Alternate MLRO of the bank Develop, maintain and implement robust AML transaction monitoring policies, procedures, and controls. Conduct regular risk assessments and...

A corporate consultancy firm in Hong Kong is seeking an experienced compliance manager to lead AML/CFT programs. The successful candidate will be responsible for advising senior management and ensuring compliance with relevant laws. Candidates must possess a degree in Law, Accounting, or Business Administration with over 8 years of experience in the banking...

Join to apply for the Senior AML Manager role at Chiyu Banking Corporation Limited 5 days ago Be among the first 25 applicants Join to apply for the Senior AML Manager role at Chiyu Banking Corporation Limited Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-stop cross-border...

Oversee and manage the AML Transaction Monitoring and Fraud Risk Management team to ensure effective detection, investigation, and reporting of suspicious activities. Acting as Alternate MLRO of the bank. Develop, maintain and implement robust AML transaction monitoring policies, procedures, and controls. Conduct regular risk assessments and enhance...

A financial services firm in Hong Kong is seeking an experienced AML Compliance Lead for its Private Banking division. The role involves overseeing AML compliance programs, developing relevant policies, and engaging with regulators. Ideal candidates will have over 10 years of AML compliance experience in private banking and a strong understanding of local...

A financial services consulting company based in Hong Kong is seeking a Compliance Consultant to provide ongoing compliance advice to clients, assist with on-boarding procedures such as AML and KYC, and handle regulatory inquiries. The ideal candidate will have a minimum of 3 years' experience in compliance, familiarity with legislation, and fluency in...

A prominent consulting firm in Hong Kong is seeking a Senior Manager for AML Compliance. This pivotal role involves ensuring compliance with KYC and AML/CTF requirements, providing advice on AML and handling suspicious transaction investigations. The ideal candidate will hold a degree, have at least 8 years of experience in AML compliance within the banking...

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 banking institution in Hong Kong is seeking a Deputy Operations Manager to oversee corporate banking operations. You will supervise account openings, remittance, and ensure compliance with AML procedures. The ideal candidate should possess a degree or equivalent qualifications, have a minimum of 3 years of banking operation experience, and...

A leading financial institution in Hong Kong is seeking a Senior Bank Secrecy Act (BSA) Analyst for their AML/CFT Compliance team. The ideal candidate will have 5-7 years of experience in BSA compliance within banking, with strong knowledge in AML/CFT advisory and a well-rounded skill set in communication and analytical tasks. This role is crucial for...