Senior AML Advisory AVP | Risk

Responsibilities Provide advisory support and assistance to management and business units on AML/CFT related queries and issues. Identify areas for improvement in the AML process/documentation on an on‑going basis. Coordinate process changes as a result of regulatory/policy updates. Perform CDD and EDD review, provide authorized concurrence on new and...

AVP/ Vice President, AML Compliance Division (AML Centre) Formulate and update AML/CTF policies and procedures in accordance with the latest regulatory requirements and market practices. Review AML/CFT manuals and guidelines of relevant departments, providing feedback to ensure alignment and compliance with the Bank's AML/CFT Policy and guidelines. Provide...

Add expected salary to your profile for insights Assist Financial Crime Compliance Team to handle anti-money laundering / counter-financial terrorist (“AML/CFT”), sanctions matters. Provide and lead AML/CFT/sanctions advisory, and oversee Enhanced Due Diligence (EDD) approval processes for corporate and high-net-worth individual (HNWI) clients; deliver...

AVP, Transaction Monitoring (AML and Sanction Control Centre) Lead an investigation team to conduct comprehensive reviews and submit Suspicious Transaction Reports (STRs) to relevant local law enforcement authorities, ensuring compliance with AML/CFT legislative and regulatory requirements. Develop, update, and maintain transaction monitoring policies and...

A leading financial institution in Hong Kong is seeking an AVP, Transaction Monitoring to lead an investigation team and ensure compliance with AML/CFT regulations. The role involves developing monitoring policies, training staff on suspicious transaction reporting, and analyzing activity reports to identify risks. Candidates should have a Bachelor's degree,...

A prominent bank in Hong Kong is looking for a Financial Crime Compliance specialist. This role involves leading AML/CFT advisory, overseeing customer due diligence processes, and enhancing compliance policies. Candidates should hold a relevant degree and have a minimum of 3 years of AML experience, with strong analytical and communication skills....

A leading bank in Hong Kong is seeking an AVP/Vice President for the AML Compliance Division. This role is crucial in formulating and updating AML/CTF policies aligned with regulatory requirements. The ideal candidate will have a minimum of 5 years of banking experience with deep knowledge of AML statutes, and will hold AAMLP/CAMLP certifications. Strong...

Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Reports (STRs) are filed to JFIU with accurate information in a timely manner. Communicate with JFIU/ADCC, other law enforcements and HKMA. Implement effective AML & fraud risk management related policies and procedures to manage the financial crime risks. Work closely with...

A financial institution is seeking a dedicated professional for the role focused on investigating suspicious transactions and managing financial crime risks. The ideal candidate should have a degree in a related discipline, relevant certifications, and a minimum of 3 years of experience in AML or bank fraud investigations. Responsibilities include...

Manager/ AVP/ VP – Risk and Control Management (Operations Management) Add expected salary to your profile for insights Responsibilities Operational Process Risk Management Framework: Develop/maintain an operational process risk management prototype in the department to monitor all key risk areas along the operational process from pre‑transaction status...