Regional Sanctions Compliance Officer

Regional Sanctions Compliance Officer, Regional Financial Crime Unit, APACPermanent contractHong Kong, Hong KongComplianceResponsibilitiesPerform analysis, liaise with Business Lines, KYC Team and other relevant departments to provide, in a timely manner, Sanctions compliance opinions in relation to (a) proposed transactions (including trade finance...

As a Regional Sanctions Compliance Officer, you will be part of the APAC Financial Crime Unit, responsible for ensuring the bank's compliance with sanctions regulations.Key Responsibilities:Perform analysis and provide sanctions compliance opinions on proposed transactions and customer onboarding.Clear sanctions-related alerts and work with other teams to...

Job PurposeManage the teams to support line manager and Financial Crime Compliance to execute and manage the operations of Customer Due Diligence (CDD) Centre and as a senior checker of sanction compliance checking, CDD periodic reviews and trigger event reviews for personal/corporate accounts.ResponsibilitiesAs a checker in the process of sanction...

Senior Sanctions Advisory ManagerAbout Larson MaddoxLarson Maddox is an APAC Bank that provides a wide range of products and services to institutional clients. We are seeking an experienced AML Senior Manager with a focus on sanctions compliance to join our team in Hong Kong.Job Responsibilities:We require the assistance of an AML Senior Manager in...

Job PurposeAs a senior professional in the Customer Due Diligence (CDD) Centre, you will be responsible for managing teams to support line managers and Financial Crime Compliance in executing and managing CDD operations. You will also serve as a senior checker for sanction compliance checking, CDD periodic reviews, and trigger event reviews for personal and...

Senior Sanctions Advisory ManagerLarson Maddox is seeking a seasoned AML (Anti-Money Laundering) professional to join our team in Hong Kong. As a Senior Sanctions Advisory Manager, you will play a critical role in ensuring the bank's sanctions compliance program is robust and effective.Key Responsibilities:Develop and implement sanctions compliance policies,...

Job Title: Senior Sanctions Advisory ManagerLarson Maddox is seeking a seasoned AML (Anti-Money Laundering) professional to join our team in Hong Kong. As a Senior Sanctions Advisory Manager, you will play a critical role in assisting the AML Director in overseeing and enhancing the bank's sanctions advisory and projects.Key Responsibilities:Develop,...

Client OverviewLarson Maddox is seeking an experienced AML Senior Manager to join our team in Hong Kong. The ideal candidate will have a strong understanding of sanctions regimes and compliance requirements.Job ResponsibilitiesDevelop and implement sanctions compliance programs, including policies, procedures, and controlsMonitor sanctions lists and...

Job Description:We are seeking a highly skilled Compliance Risk Manager to join our team at Bank Of China (Hong Kong) Limited. As an integral member of our Compliance Department, you will be responsible for ensuring the Bank's compliance with relevant government regulations and guidelines.About the Role:Review customer profile, KYC documents, and customer...

Job SummaryWe are seeking a highly skilled Business Compliance Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in compliance with relevant government regulations and the Bank's guidelines and policies.Key ResponsibilitiesReview and...

Job Summary:We are seeking a Senior CDD Compliance Officer to join our team at China CITIC Bank International Limited. This is an excellent opportunity for experienced professionals to take on a challenging role in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).About the Role:The successful candidate will be responsible for managing teams...

About Pure Hong KongPure Hong Kong is a leading banking group with a strong presence in Asia, offering excellent career opportunities and staff benefits.The RoleWe are seeking a Compliance Manager to join our AML Compliance Team, reporting to the Head of FCC. The successful candidate will be responsible for maintaining and establishing transaction monitoring...

Job SummaryWe are seeking a seasoned Senior Compliance Officer to join our team at Global Executive Consultants Ltd. The successful candidate will be responsible for maintaining and developing the compliance program/policies in line with regulatory requirements.This role offers a unique opportunity to work with a leading Financial Institution, providing...

About the RolePure Hong Kong is seeking a highly skilled Compliance Manager to join their AML Compliance Team. As part of the team, you will be responsible for maintaining and establishing transaction monitoring and name screening systems and workflows, as well as clearing daily sanction screening alerts.About the TeamThe AML Compliance Team is a key part of...

Job Summary:We are seeking a highly skilled Senior Compliance Officer to join our team at Pure Hong Kong. The ideal candidate will have a strong background in AML/KYC and risk management, with the ability to work closely with our frontline, compliance, and due diligence teams.Key Responsibilities:Verify that all new account openings comply with KYC and AML...

Job Title: Compliance Manager (AML)Pure Hong Kong is seeking a highly skilled Compliance Manager (AML) to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.Key Responsibilities:AML/CTF Compliance:...

Client BackgroundLarson Maddox is a leading financial institution in APAC, providing a wide range of products and services to institutional clients. We are seeking an experienced AML Associate to join our team in Hong Kong, focusing on AML & sanctions compliance.Job ResponsibilitiesDevelop, implement, and maintain the bank's AML & sanctions compliance...

About Larson MaddoxLarson Maddox is a leading bank in APAC, providing a wide range of products and services to institutional clients.Job SummaryWe are seeking an experienced AML Compliance Specialist to join our team in Hong Kong. The successful candidate will assist in the development, implementation, and maintenance of our AML & sanctions compliance...

About the RoleWe are seeking a highly skilled Regional AML/CFT Oversight Specialist to join our team at AIA.The successful candidate will be responsible for exercising regional oversight over Business Unit AML/CFT and Economic Sanctions Programs.Key Responsibilities:Review and challenge gap analyses vs. Group AML/CFT Policy and local AML/CFT laws and...

Client BackgroundLarson Maddox is a leading financial institution in APAC, providing a wide range of products and services to institutional clients. We are seeking an experienced AML Associate to join our team in Hong Kong.Job ResponsibilitiesDevelop and implement AML & sanctions compliance programs, including policies, procedures, and controlsMonitor...