AML Policy

An international financial institution in Hong Kong seeks an AML Advisory Manager for the Legal & Compliance department. The role involves developing AML policies, conducting compliance reviews, and delivering training. An ideal candidate will have a university degree in Law or Accountancy with over 5 years of AML compliance experience. Proficiency in...

A leading financial institution in Hong Kong is seeking a Compliance Officer to ensure adherence to AML/CFT regulations. The role involves providing training, advice, and developing related policies. Ideal candidates have a degree in Business Administration or related fields and at least one year of experience in AML. Strong detail orientation,...

A reputable compliance consultancy is seeking an experienced AML Manager in Hong Kong. The role involves assisting in drafting AML policies, analyzing client risks, and conducting compliance screenings. Candidates must have a Bachelor's degree and at least 6 years of AML experience in relevant fields. Proficiency in both English and Chinese is essential,...

A licensed virtual bank in Hong Kong is seeking an experienced Assistant Manager for AML Advisory. The role involves reviewing AML/CFT policies, providing compliance advice, delivering training, and managing related projects. Candidates should hold a university degree in Law, Accounting, or Finance and have at least 3 years of AML/CFT compliance experience....

A financial institution in Hong Kong is seeking an Assistant Manager for Anti-Money Laundering. You will advise on compliance issues, develop and review policies, and conduct checks to ensure adherence to AML regulations. The role requires around 3 years of experience in AML, strong communication skills, and proficiency in both English and Chinese. This...

A leading financial institution in Hong Kong is seeking an experienced Insurance Compliance Manager. The ideal candidate will have a relevant bachelor's degree and at least 3 years of experience in asset management or insurance compliance. Responsibilities include assessing compliance risks, conducting policy reviews, and maintaining regulatory licenses....

A leading insurance company in Hong Kong seeks a Financial Crime Compliance Manager/Senior Manager to oversee compliance processes and enhance policies. Candidates should have over 6 years in financial crime compliance, strong AML and regulatory knowledge, and experience in advisory roles. This position is pivotal for supporting business units and regulatory...

Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related matters Perform institutional ML/TF risk assessment periodically for the Bank Group Establish and review risk assessment models in terms of customer risk, product risk,...

Responsibilities Assist in AML Policies and Procedures drafting, updating AML framework and workflow so as to ensure internal AML align with Group AML Standard and local regulations Analyze new clients and matters for AML/CTF risks, determine CDD requirements and approve or elevate cases accordingly Screen for PEPs, SOEs, sanctions issues and other risks...

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...