Assistant Head, Financial Crime Compliance

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

Company Overview:The Harvest Personnel Agency is seeking a highly skilled and experienced Financial Crimes Compliance Specialist to join our team. As part of the FCC team, this individual will report to the head of Legal and Compliance Department and be responsible for AML/FATCA/CRS regulatory compliance issues.Job Description:As a Financial Crimes...

Job DescriptionWe are looking for a skilled Financial Crime Compliance Specialist to join our team at the Bank of Communications Co., Ltd. London Branch. The successful candidate will be responsible for managing and analyzing investigation results on suspected fraud cases.ResponsibilitiesCoodinate with internal departments in the handling of fraud cases...

Ashford Benjamin is a reputable financial institution seeking a Financial Crime Compliance Advisor to join their team in Hong Kong. The successful candidate will serve as a senior AML member for the APAC region, covering a full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies, procedures, and...

About the RoleThe Bank of Communications Co., Ltd. London Branch is seeking a highly experienced Head of Anti-Money Laundering and Financial Crimes to lead its anti-money laundering efforts. As a key member of the bank's compliance team, you will be responsible for reviewing and analysing investigation results on suspected fraud cases.Key...

We are seeking a highly experienced Financial Crime Compliance Director to join our team at Ashford Benjamin. The role will serve as a senior AML member for the APAC region, covering all aspects of AML work including providing advisory services, overseeing investigations, establishing policies and procedures, and liaising with stakeholders on escalated...

Sia Hong Kong is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We're optimists for change and help clients initiate, navigate and benefit from transformation.Our team of 3,000...

Job Responsibilities Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.) Develop and monitor AML operations related issues to ensure that the Bank's operation are in compliance with statutory, regulatory and internal requirements Investigate the alert-triggered cases and prepare the Suspicious...

Job description Risk and Compliance The Risk & Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of business to ensure that they effectively manage as "Risk Owners" the risks inherent in or arising from the conduct of their activities and for which they are responsible. The Head of...

Ashford Benjamin is seeking a Financial Crime Prevention Lead to join our team in Hong Kong. As a key member of our compliance team, you will play a critical role in preventing and detecting financial crimes across the APAC region.The ideal candidate will have a strong background in financial crime compliance, with experience in AML/KYC, sanctions screening,...

Company OverviewHang Seng Bank Limited is committed to service excellence, continually enhancing its performance for customers and providing best-in-class products and services.Job DescriptionWe seek a high-calibre professional to join our department as WPB Business Financial Crime and Regulatory Risk (BFR) Manager. The jobholder should have in-depth...

Job DescriptionThe AML Compliance Officer will be part of the Financial Crime Compliance team in CLSA, reporting into Regional Head of Financial Crime Compliance. The position requires working with the team to ensure efficient identification and monitoring of suspicious activities and transactions within CLSA; timely reporting of suspicious transactions from...

Job DescriptionWe are seeking a highly motivated and experienced Financial Crime Prevention Officer to join our team at the Bank of Communications Co., Ltd. London Branch. The successful candidate will have a strong background in Financial Crime Prevention and Compliance, with a focus on Anti-Money Laundering (AML) and Know Your Customer (KYC).Main...

Job SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team in Hong Kong. The successful candidate will be responsible for leading the development and implementation of AML/CFT strategies to prevent financial crimes.Developing AML/CFT Strategies: Design and implement effective AML/CFT strategies to prevent financial...

Job OverviewThe Bank of Communications Co., Ltd. London Branch is seeking a seasoned professional to lead its financial crime investigations team. As a Senior Financial Crime Investigations Manager, you will be responsible for coordinating with internal departments to handle fraud cases reported from both internal and external parties.Key...

Job DescriptionWe are seeking a highly experienced and skilled professional to join our team as Director of Financial Crime Prevention.Company OverviewChina Everbright Bank Hong Kong Branch is a leading financial institution dedicated to providing exceptional banking services to our clients. Our commitment to innovation, customer satisfaction, and regulatory...

Compliance Officer, Compliance page is loaded Compliance Officer, Compliance Apply locations Hong Kong time type Full time posted on Posted 30+ Days Ago job requisition id JR000951 Position Description The AML Compliance Officer will be part of the Financial Crime Compliance team in CLSA, reporting into Regional Head of Financial Crime Compliance. The AML...

Key Accountabilities\The successful candidate will have the following key responsibilities:To provide expert advice and guidance on AML and financial crime-related matters to senior stakeholders within the bank.To develop and implement effective strategies to mitigate financial crime risks, working closely with internal teams and external partners.To conduct...

We're seeking a highly skilled Financial Crime Analytics Consultant to join our team at Sia Hong Kong. As a member of our Data & AI team, you'll play a critical role in detecting and mitigating financial crime risks for our clients.This role requires expertise in one or more of the following topics: transaction monitoring, name screening, and financial crime...

Job Description:We are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Amber Group. In this role, you will conduct transaction monitoring and market surveillance activities using advanced software systems and established processes to detect and investigate potential instances of financial crimes.Key responsibilities include...