AML Operations Specialist/Assistant Manager

Shanghai Pudong Development Bank Co. Ltd (SPD Bank) is a listed joint‑stock commercial bank headquartered in Shanghai. It ranks 18th on the 2022 “Top 1000 World Banks” list and 9th among Chinese banks. Its Hong Kong Branch opened in June 2011 and offers international trade financing, cross‑border business, corporate and institutional financing,...

Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The name Mox reflects the endless opportunities we can create. Why Mox Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made for your needs. We care about what customers care about,...

A financial technology firm is seeking a Cyber Security Operations Specialist to design and implement cyber security solutions, manage incident responses, and enhance Threat Intelligence platforms. The suitable candidate will have experience in cyber security technologies, an understanding of the threat landscape, and the ability to work collaboratively with...

About the Company My client is a leading financial institution and they are looking for a KYC / AML Specialist to join their winning team. About the Job Responsibilities: Perform name screening and identify risk level on clients and their connected parties, to ensure compliance with regulatory standards. Conduct CDD by gathering, reviewing, and verifying...

KYC / AML Specialist (Insurance Company) about the company. My client is a leading financial institution and they are looking for a KYC / AML Specialist to join their winning team. about the job. Responsibilities include: Perform name screening and identify risk level on clients and their connected parties, to ensure compliance with regulatory standards...

Assistant Manager, AML (Transaction Monitoring Operations & System Management) Responsible for managing financial crime and transaction monitoring-related (TM) duties and investigations, and ensuring all cases and alerts generated from TM system are handled in a professional and speedy manner in compliance with relevant statutory and regulatory requirements....

Senior AML Officer / Assistant AML Manager, Transaction Monitoring Investigate suspicious transactions related to financial crimes and prepare STRs Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate and maintain the Bank's AML policies and procedures Offer guidance on AML matters to all...

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...

About the job Assistant Manager, AML Advisory Company A licensed virtual bank in Hong Kong Location Hong Kong Report To Head of AML Advisory Responsibilities Review and update AML/CFT/sanctions policies and procedures in view of the latest applicable statutory and regulatory requirements and market practice. Provide advice on AML/CFT/sanctions related...

A global wealth management company in Hong Kong is seeking a KYC Specialist to act as a subject matter expert and manage end-to-end KYC operations. The ideal candidate will have a bachelor's degree in finance or solid banking experience, particularly within private banking. Responsibilities include ensuring compliance with AML/KYC standards and fostering...