AML Operations Team Head

Shanghai Pudong Development Bank Co. Ltd (SPD Bank), (stock code ) incorporated on January 9, 1993, is a reputable listed joint‑stock commercial bank with its headquarter located in Shanghai. SPD Bank has a high standing in China’s financial market for its outstanding performance and business integrity. Globally, SPD Bank ranks 18th on the list of “Top...

The Head of AML leads the design, execution, and oversight of a comprehensive Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) framework that aligns with the organization's risk tolerance, strategic goals, and regulatory obligations. This position blends strategic direction with operational execution, ensuring strong internal controls,...

Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one of the country’s banknote‑issuing institutions. The bank was listed on the Stock Exchange of Hong Kong Limited and the Shanghai Stock Exchange in June 2005 and May 2007 respectively. At present, apart from Tibet, BOCOM comprises...

Our Client Representing one of the most est. European Based Private Banks with over 150 years+ of PWM track record, hiring over 250+ employees in HK North Asia Branch region to search for Head of KYC/AML. Job Duties Report to HK Branch Head of Compliance Team head in charge of supervising a team of 5-6 KYC specialists Oversight KYC/CDD to ensure the...

About Our Client A globally recognized private bank, this institution is distinguished by its long-standing heritage and family ownership. With a presence in over 40 locations worldwide, it offers tailored financial solutions to high-net-worth individuals and families, emphasizing long-term stability and values-driven service. This institution is...

Head of Compliance and AML - Life Insurance Firm Add expected salary to your profile for insights your main responsibilities will include: Overseeing and managing compliance issues within the organisation This role will cover both AML and general compliance matters whilst managing a small team Establishing standards and implementing procedures to ensure that...

A leading financial services firm in Hong Kong is looking for a highly skilled Deputy Head of AML to join their compliance team. This role involves overseeing AML programs, conducting risk assessments, and ensuring compliance with regulations. The ideal candidate will have 10+ years of experience in AML compliance, excellent analytical and communication...

A leading financial services firm is seeking a highly skilled and experienced Deputy Head of AML to join their compliance team. The ideal candidate will assist the Head of AML in overseeing the firm’s anti-money laundering programs, ensuring compliance with all relevant regulations and guidelines. This role involves implementing effective AML strategies,...

A leading European Private Bank in Hong Kong seeks a Head of KYC/AML to lead a team of specialists and ensure comprehensive compliance with regulatory standards. The role demands over 10 years of experience in KYC and AML within the private banking sector, strong leadership skills, and proficiency in English, Mandarin, and Cantonese. This position offers...

Responsibilities Lead and oversee the AML compliance program for the Private Banking division, ensuring adherence to local and international regulations. Develop and implement AML policies and procedures tailored to private banking services, aligning with best practices and regulatory expectations. Engage with regulators and industry bodies, representing the...