Manager, AML Process Enhancement and Transformation

A leading financial institution in Hong Kong seeks a Manager for AML Process Enhancement and Transformation. This role involves maintaining AML/CFT systems, assisting with regulatory projects, and liaising between stakeholders. Candidates should have a Bachelor's degree, 3-5 years of experience in AML compliance or IT in finance, and strong analytical...

A leading financial institution in Hong Kong is seeking an experienced AML Operations Manager to oversee AML operation controls and lead system enhancements. The ideal candidate will have over 8 years of AML operations experience and at least 5 years of management experience, along with relevant certifications. Proficiency in Mandarin and Simplified Chinese...

Assistant Manager, Financial Crime Compliance (AML project) AXA Hong Kong and Macau is a member of the AXA Group, a leading global insurer with presence in 50 markets and serving 95 million customers worldwide. Our purpose is to act for human progress by protecting what matters. As one of the most diversified insurers in Hong Kong, we offer integrated...

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,...

A prominent financial institution in Hong Kong is seeking an experienced Operations Transformation Manager. The successful candidate will lead end-to-end operations transformation projects, ensuring compliance with regulatory requirements, while also improving operational processes. This role demands at least 5 years of experience in banking or financial...

Responsibilities AML system management: Support AML system enhancement project and lead UAT tasks; Review Screening, transaction monitoring and customer risk rating alerts; study AML risk trends and design mitigation plans; Update operation procedures to ensure compliance with higher of Group requirements or local regulatory requirement; Follow up the...

TDA Transformation, Principal (Associate Director / Senior Manager Level) Join to apply for the TDA Transformation, Principal (Associate Director / Senior Manager Level) role at AIA Hong Kong and Macau We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference...

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

Assistant Vice President / Senior Manager, AML Responsibilities Provide advice on statutory and regulatory requirements on transaction monitoring and suspicious transaction report matters and recommendations in addressing or mitigating identified ML / TF risks Handle internal disclosures, transaction alerts, reporting to JFIU and related record maintenance...

Job Description 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...