Head of AML Compliance

Lead and supervise a team to conduct compliance reviews, self‑assessments, and ad‑hoc projects per compliance plan and regulatory requirements. Conduct risk assessments and develop annual compliance review plan to identify and mitigate risks per internal policies and regulatory standards. Ensure compliance reviews are conducted effectively and meeting...

Join to apply for the Section Head, Compliance Review (AML) role at Bank of Communications Co., Ltd. London Branch 3 days ago Be among the first 25 applicants Company Description Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, acting as one of the country’s banknote-issuing institutions. The bank...

Responsibilities Lead and supervise a team to conduct compliance reviews, self-assessments, and ad-hoc projects per compliance plan and regulatory requirements. Conduct risk assessments and develop annual compliance review plan to identify and mitigate risks per internal policies and regulatory standards. Ensure compliance reviews are conducted effectively...

Do you want to play a pivotal role in one of the most vibrant financial markets globally? Are you excited about the chance to influence the future of banking in Hong Kong and lead the way in innovation and growth? If so, we have an exceptional opportunity for you! Banking Circle is a fintech and fun all in one. We are on a journey to become payment pioneers....

A prominent financial institution in Hong Kong seeks a seasoned compliance leader to oversee AML/CFT compliance and risk assessments. The ideal candidate will bring over 10 years of experience in FCC/AML compliance, possess strong knowledge of regulatory frameworks, and demonstrate proficiency in English, Cantonese, and Mandarin. This role involves leading a...

(Senior) Manager, Business Compliance (AML / Compliance, Private Banking) Join to apply for the (Senior) Manager, Business Compliance (AML / Compliance, Private Banking) role at Bank of China (Hong Kong) (Senior) Manager, Business Compliance (AML / Compliance, Private Banking) 1 week ago Be among the first 25 applicants Join to apply for the (Senior)...

HEAD OF COMPLIANCE | REGIONAL FINANCIAL INSTITUTION | STRATEGIC LEADERSHIP HIRE We are partnering with a reputable regional financial institution that continues to expand its footprint across key Asian markets. With a focus on deepening cross-border corporate and institutional banking relationships, the firm is strengthening its governance and control...

A financial services institution in Hong Kong is seeking an experienced AML Compliance Manager to oversee financial crime compliance. The ideal candidate will have a Bachelor's degree in Law or Business and a minimum of 5 years of relevant experience in the Banking and Finance industry. Responsibilities include providing AML advisory, investigating...

Your Impact: Lead a team with 4~5 headcount; Manage overall AML operation controls: post-transaction monitoring, pre-transaction screening, daily batch screening and AML MIS reports; Lead in AML system enhancement and work closely with IT on AMLprojects to boost operational efficiency and strengthen the control; Backup for all AML Operation roles; Compile...

Job Descriptions Reporting to the head of AML Compliance in Hong Kong, the right incumbent will be responsible for performing the financial crime related compliance functions to the CICC group of companies (the “Firm”). Key responsibilities include but are not limited to: Perform all AML/Sanction Risks related monitoring process and transaction...