Senior VP, AML Compliance

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...

A leading financial institution in Hong Kong is seeking an experienced AML Compliance Advisor. The role involves providing support on AML/CFT issues, improving compliance processes, and conducting reviews. Candidates must have at least 5 years of AML compliance experience, a degree, and strong communication skills in both English and Chinese. Proficiency in...

A well-established financial services provider in Hong Kong is seeking a Compliance Analyst to perform KYC due diligence and enhance AML operations. The ideal candidate will have a university degree and at least 3 years of relevant experience in AML advisory. Candidates should possess strong attention to detail and interpersonal skills, with familiarity in...

A financial services firm in Hong Kong is seeking an experienced compliance officer to perform due diligence, ensure adherence to AML/KYC regulations, and manage interactions with regulators. The ideal candidate holds a bachelor’s degree and has at least 3 years of AML compliance experience, preferably in banking or the credit card industry. Strong...

Officer/Senior Officer, AML Compliance (Transaction Monitoring) (Perm/Contract) Job Purpose Investigate suspicious transactions and provide operational support for the transaction monitoring team in Financial Crime Compliance (FCC). Key Responsibilities Assist in reviewing alerts to identify suspicious transactions and conduct investigation to determine...

A leading financial institution in Hong Kong is seeking KYC Review Officers for their KYC support team. The role involves conducting client screenings, ensuring compliance with AML policies, and managing KYC reviews. Candidates should have at least 1 year of experience in AML/KYC, be detail-oriented, and proficient in both spoken and written English and...

A financial compliance firm based in Hong Kong is seeking an experienced Compliance Manager to oversee compliance functions and develop various contracts. Candidates must have at least 4 years of experience in AML Compliance, preferably in the finance or banking sector. Strong problem-solving and communication skills are essential. Proficiency in English and...

A leading financial institution in Hong Kong is seeking a Manager/Senior Manager for Transaction Monitoring. This role involves investigating suspicious transactions, ensuring compliance with AML regulations, and reporting to regulatory bodies. The ideal candidate will have at least 5 years of legal or compliance experience, a degree in Law or Accounting,...

A major banking institution in Hong Kong seeks an Officer/Senior Officer for AML Compliance. This role involves investigating suspicious transactions and supporting the transaction monitoring team in compliance. Candidates should have a degree in Law, Accounting, or a related field, and at least 2 years of relevant experience. Proficiency in English and...

Assistant Risk & Compliance Manager (AML) - Bank of East Asia (Trustees) Limited Add expected salary to your profile for insights Subject to background and experience, the suitable candidate will be assigned with related duties and responsibilities selected from the following areas: Monitor the compliance matters related to the operations of trust business....