AML Compliance Officer

About the Role:We seek a dedicated professional to provide expert advice and guidance to management and business units on Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) matters.Main Responsibilities:Deliver expert advice and guidance to management and business units on AML and CTF mattersAnalyze and identify areas for improvement in the...

About the JobAccumulus is seeking an AML Compliance Professional to join our team. The successful candidate will be responsible for designing and implementing a trade surveillance system that can identify market manipulation and enhance management of AML/CFT compliance.The ideal candidate will have a bachelor's degree or above in law, accounting, or finance,...

About Our Team:We are a dynamic team of professionals who are passionate about delivering excellent service to our customers. We are looking for a talented individual to join our team as an AML Compliance Professional where you will play a key role in providing expert advice and guidance to management and business units on Anti-Money Laundering (AML) and...

Provide support of the Bank's AML Client Due Diligence, Enhanced Due Diligence, FATCA and CRS related processes for the First Line Business Unit.Actively identify, measure, control, and remediate AML and Operational Risk issues with partners in Compliance Group and other Business Units.Partner with the other Business Units to ensure appropriate client...

About Us:We are Oracle, a renowned technology company that provides cutting-edge solutions for our clients. Our team is passionate about delivering exceptional services and products.Job Title: Compliance AdvisoryJob Summary: We are seeking a seasoned Financial Crime and Compliance Subject Matter Expert (SME) to lead our AML compliance efforts. The ideal...

CHIEF COMPLIANCE OFFICER | Digital BankingCHIEF COMPLIANCE OFFICER | Digital Banking (AML focus)Senior executive positionOur client is one of Hong Kong's licensed digital banking groups with an established local business spanning both retail and corporate clients. As an industry-leading banking institution, their governance functions ensure compliance with...

In this compliance officer role at OCBC, you will serve as a Subject Matter Expert on Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT). Your responsibilities will include providing advisory support to stakeholders and assisting in reviewing procedures to ensure compliance with regulatory requirements.Key ResponsibilitiesAct as a Subject...

Welcome to BohanWe are a reputable, multi-strategy hedge fund with a strong focus on integrity and a supportive work culture. Our goal is to maintain the highest standards in our industry.Job OverviewWe are seeking an experienced Compliance Manager to report directly to the Chief Operating Officer (CCO). This individual will oversee regulatory compliance,...

Senior Compliance Officer (Business Compliance)Provide compliance advice to business units and associated parties, including comments on new business initiativeFormulate and implement policies and procedures to ensure compliance with the regulationsMonitor and assess the effectiveness of the compliance program and make recommendations for improvements, such...

Senior Compliance Officer (Business Compliance)Provide compliance advice to business units and associated parties, including comments on new business initiatives. Formulate and implement policies and procedures to ensure compliance with the regulations. Monitor and assess the effectiveness of the compliance program and make recommendations for improvements,...

At Amethyst Partners, we are seeking a highly skilled Compliance Officer to join our team in Hong Kong. As a key member of our private equity fund administration services team, you will play a crucial role in ensuring the highest standards of compliance and regulatory adherence.About the RoleThis is an exciting opportunity for a seasoned AML/Paralegal...

Report to Legal & Compliance Manager and Head of Legal & ComplianceProvide compliance advice and solution to management and departmentsDevelop, draft and review a broad range of business contracts, agreements, announcement, notice, correspondence, account opening documents, marketing materials, board resolutions, shareholders resolutions and other...

(Senior) AML Manager (Policy & Due Diligence)Apply NowJob No.:499447Employment Type:Full timeDepartments:Financial Crime Compliance DepartmentJob Functions:Bank Operations, Legal, Project Management, Policy AdministrationResponsibilities:Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market...

Responsibilities:Prepare audit materials and documents for clientsMonitor trading activity for insider dealingCarry out day-to-day surveillance operationsAnalyze, maintain and improve rule settingDevelop policies, procedures and SOP enhancementsPerform Compliance related station auditsAssist in tax reporting (e.g. FATCA/CRS)Handle data entry and control...

Responsibilities: Prepare audit materials and documents for clients Monitor trading activity for insider dealing Carry out day-to-day surveillance operations Analyze, maintain and improve rule setting Develop policies, procedures and SOP enhancements Perform Compliance related station audits Assist in tax reporting (e.g. FATCA/CRS)Handle data entry and...

This Senior AML Professional role supports the Team Head as the Subject Matter Expert on Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) at OCBC. The successful candidate will provide advisory support to stakeholders and assist in reviewing procedures to ensure compliance with regulatory requirements.Key ResponsibilitiesAct as a Subject...

Amethyst Partners is an international professional services firm that provides fund administration services to clients in the private equity fund industry. We are seeking an experienced AML Paralegal Associate to join our team in Hong Kong.About the RoleThis is an exciting opportunity for a motivated and detail-oriented professional to work closely with our...

Vice President, Compliance Team (AML focus) (ARC-101-J)Our Company is looking for an experienced compliance professional to provide on-going support to the compliance team.ResponsibilitiesReview and assist in the research of regulatory changes and requirements, assess the implications to business, and make reasoned recommendations to senior...

Zurich 56 Company Ltd. is committed to fostering a culture of excellence and integrity within our organization.Job Summary:The Policy Compliance Specialist will be responsible for ensuring compliance with regulatory requirements and minimizing potential risks associated with life insurance policies.Main Responsibilities:Conduct thorough risk assessments to...

Job Responsibilities: Provide compliance advisory, focusing on financial crime compliance. This involves developing, maintaining, and implementing relevant policies and procedures. Facilitate the establishment and maintenance of a robust compliance governance framework and nurture a culture of compliance within the Group. Develop and deliver compliance...