AML Policy

A financial services company in Hong Kong is seeking a full-time AML Specialist to conduct AML controls, provide staff training, and develop relevant policies. The ideal candidate should have a degree in Business Administration or a related field, with at least one year of experience in AML. Benefits include a 5-day work week, year-end bonus, and employee...

A leading financial institution in Hong Kong is seeking a Compliance Officer to ensure adherence to AML/CFT regulations. The role involves providing training, advice, and developing related policies. Ideal candidates have a degree in Business Administration or related fields and at least one year of experience in AML. Strong detail orientation,...

A leading corporate bank in Hong Kong is looking for an AML Advisory Manager or Assistant Manager. This role involves developing AML policies, conducting compliance reviews, and delivering training to staff. The ideal candidate should have over 5 years of experience in AML Compliance, a degree in Law or Accountancy, and be fluent in English and Chinese. This...

Contractor, AML (Policy and Due Diligence), 3-month contract Join to apply for the Contractor, AML (Policy and Due Diligence), 3-month contract role at Bank of China (Hong Kong) . Responsibilities Conduct Enhanced Customer Due Diligence (EDD) reviews on high-risk customers in accordance with relevant regulatory requirements. Perform ad-hoc tasks as assigned...

A financial services company in Hong Kong seeks a compliance professional to develop and finalize policies and procedures in accordance with the Money Lender Ordinance and AML/CFT regulations. The ideal candidate will have a degree in Accounting or Finance, professional qualifications, and 5-7 years of relevant experience. Responsibilities include serving as...

We are seeking a dedicated and detail-oriented Policy Admin Assistant Manager with a strong focus on Anti-Money Laundering (AML) regulations in the life insurance sector. The ideal candidate will assist in overseeing policy administration processes, ensuring compliance with AML policies and procedures while supporting the overall objectives of the...

Responsibilities Assist in AML Policies and Procedures drafting, updating AML framework and workflow so as to ensure internal AML align with Group AML Standard and local regulations Analyze new clients and matters for AML/CTF risks, determine CDD requirements and approve or escalate cases accordingly Screen for PEPs, SOEs, sanctions issues and other risks...

Responsibilities : Data Asset Management : Collect, validate, and coordinate AML-related data from diverse sources to ensure accuracy and completeness Design, build, and maintain scalable data pipelines for seamless cross-system data flow Establish and enforce robust data governance frameworks to ensure full compliance with regulatory standards Data Analysis...

Responsibilities Conduct AML controls by performing customer due diligence, transactions monitoring/review, name screening, etc. Provide AML/CFT training to relevant staff. Provide advice and guidance to the business & support functions with respect to AML/CFT matters. Assist in developing, updating, and reviewing AML-related policies, guidelines, and...

Add expected salary to your profile for insights Provide AML/CFT training to relevant staff. Provide advice and guidance to the business & support functions with respect to AML/CFT matters. Assist in developing, updating, and reviewing AML-related policies, guidelines, and procedures in light of the latest regulatory and Group requirements. Support in...