AML Manager

About the RoleThis is a critical leadership position responsible for formulating and updating AML/CTF policies and procedures, providing advice on AML related matters, and performing institutional ML/TF risk assessment periodically for the Bank Group.Main ResponsibilitiesDevelop and implement effective AML control measures, structures and systems.Coordinate...

About the RoleWe are seeking a highly skilled AML Advisory Professional to join our team at China Construction Bank (Asia) Corporation Limited. As an AML Advisory Professional, you will play a critical role in providing advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and...

Job Description:- Provide strategic advisory support and guidance to management and business units on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) matters.- Identify areas for improvement in AML processes and documentation, with a focus on ongoing enhancement and optimization.- Collaborate with stakeholders to implement process...

**Company Overview**Pure Hong Kong is a leading financial services company committed to providing high-quality solutions for its clients.We are currently seeking a highly skilled AML Compliance Specialist to join our team in Hong Kong.**Job Description**The successful candidate will be responsible for providing KYC/AML advisory services to various business...

BOCI-Prudential Asset Management Limited is seeking an AML Governance Specialist to join its team. The successful candidate will be responsible for providing on-going support to the compliance team and ensuring that all aspects of AML compliance are met.The ideal candidate will have a minimum of 6 years of experience in the financial industry, preferably in...

Summary Description: The Senior AML Analyst will be responsible for reviewing both new and existing customer accounts to ensure compliance with the Cross-Boarder duties. This includes assessing risk profiles for domestic and international customers, mitigating risks, identifying suspicious activities, escalating critical issues, and collaborating with...

AML Compliance Manager, HK Advisory (Business Units and Policy) - Financial Crime Compliance Department Position Summary Assisting in handling the tasks related to AML/CFT/Sanctions compliance function, Risk and Compliance Function (R&C Function); review accounts; advisory support; preparation of management reports for and reporting key issues to senior...

- Provide advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and issues- Identify areas for improvement in the AML process/documentation on an ongoing basis- Coordinate process changes as a result of regulatory/policy updates- Provide coaching/training to team members and BUs-...

Company OverviewChina Everbright Bank Hong Kong Branch is a leading financial institution in the Asia-Pacific region, committed to providing innovative banking solutions to our customers.Job DescriptionVP of AdvisoryWe are seeking an experienced VP of Advisory to join our team. As a key member of our compliance department, you will be responsible for...

At Harbridge Partners, we are seeking a highly skilled and experienced Compliance Specialist to join our team in Hong Kong.About the Role:The Compliance Specialist will be responsible for managing the AML/CTF team, providing guidance and advisory services to senior management and business units, and developing and implementing AML/CTF policies and...

At Bank of Singapore, we recognize the importance of maintaining robust Client Due Diligence (CDD) processes to mitigate risk and ensure compliance with regulatory requirements.About the PositionThis role is responsible for supporting the Client Onboarding & Lifecycle Management team in enhancing the quality of CDD write-ups and documentation for existing...

We are seeking an experienced AML Compliance Executive to join our client's team in Hong Kong. The role involves providing strategic guidance on AML/CFT policies and procedures.About the Role:The successful candidate will be responsible for developing and implementing AML/CFT policies and procedures across multiple client entities. They will also provide...

We are seeking a highly experienced Compliance Director to join our team at BOCI-Prudential Asset Management Limited. This is an exciting opportunity for a seasoned compliance professional to provide leadership and guidance on all aspects of AML compliance.The successful candidate will have a minimum of 6 years of experience in the financial industry,...

**Role Description**This is an exciting opportunity to join our Consumer Banking Group as a Compliance Officer. You will play a critical role in managing KYC/AML activities, collaborating with internal teams to enhance processes, and coaching junior staff members.Key ResponsibilitiesEnsure compliance with Bank policies and regulatory requirements,...

Job Description  At Bank Of China (Hong Kong) Limited, we are seeking a highly skilled Transaction Monitoring and AML Compliance Specialist to join our team. As a key member of our compliance department, you will play a vital role in ensuring the effectiveness and efficiency of our transaction monitoring systems and processes.Key...

The Role As a subject matter expert in AML based in Hong Kong, this individual will be a senior member of the AML team, reporting to the Head of FCC Compliance. Responsibilities include providing KYC/AML advisory services to various business lines, developing and implementing anti-money laundering policies and procedures, and executing training strategies...

The role of Compliance Risk Manager HK requires a strong understanding of anti-money laundering regulations and a proven track record of managing compliance risks. As a key member of the Financial Crime Compliance Department, you will assist in handling tasks related to AML/CFT/Sanctions compliance, including review accounts, advisory support, and...

Responsibilities: Assist South East Asia (SEA) branches and subsidiaries in performing periodical review of transaction monitoring system, including scenarios and threshold settings Conduct quality review on the suspicious transaction alerts disposed by SEA branches and subsidiaries. Participate in transaction monitoring and screening related system...

Responsible for the MIC for Compliance & AML Compliance Advisory: Provide practical compliance advice for various business units. AML/CFT Support: Offer guidance on Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) related enquiries to internal business stakeholders. Regulatory Monitoring: Oversee the operations of SFC-licensed entities...

**DBS Consumer Banking Group Overview**As a leading bank in Asia, DBS Consumer Banking Group is uniquely positioned to help our customers achieve their goals and aspirations. With a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards, and personal loans, we offer financial solutions tailored to meet the...