AML Compliance Executive

Anti-Money Laundering SpecialistJob Title: Officer, Policy AdminAbout the Position:We are seeking an experienced Anti-Money Laundering (AML) specialist to join our team at Zurich 56 Company Ltd. As an AML specialist, you will be responsible for conducting risk assessments on life insurance policies, collaborating with the team to monitor AML risks, and...

Job Title: AML Compliance OfficerThe AML Compliance Officer will oversee the development and implementation of effective anti-money laundering (AML) programs to prevent financial crimes. This role requires a strong understanding of regulatory requirements, risk assessment methodologies, and compliance monitoring techniques.Responsibilities:Develop and...

The Edge Partnership - The Edge in Asia is a reputable professional services firm with a strong regional network in Asia. We are now looking for an experienced AML Compliance VP to join our well-established team in Hong Kong.Key responsibilities include:Acting as MLRO, AMLCO, and DMLRO for client entitiesOverseeing the implementation of AML/CFT policies and...

About The Edge Partnership - The Edge in AsiaWe are a reputable professional services firm with a global presence and a strong regional network in Asia.Job SummaryWe are seeking an experienced AML Compliance VP to join our well-established team in Hong Kong. This is a critical role that requires expertise in AML/CFT policies and procedures, as well as...

Job DescriptionWe are seeking a highly skilled AML and Sanctions Compliance Specialist to join our team at Mashreq.Key Responsibilities:Implement the Group Compliance policies by performing gap analysis against local regulations.Assist on specific local regulatory/other ad hoc projects business & compliance initiatives such as FCRA, trouble-shooting and...

Job DescriptionMashreq Bank is seeking an AML Specialist to join its Compliance team.The successful candidate will be responsible for maintaining ongoing awareness and knowledge of all applicable domestic and international Anti-Money Laundering (AML) & Sanctions requirements.Key responsibilities include enhancing Compliance controls / processes / systems to...

About Bank Of China (Hong Kong) LimitedWe are a leading financial institution in Hong Kong, dedicated to providing exceptional banking services to our customers. As part of our commitment to excellence, we are seeking an experienced AML Compliance Manager to join our team.

3 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from The Edge Partnership - The Edge in Asia Experienced Recruiter | Legal & Compliance | FI & FinTech | HK & SG Our client is a reputable professional services firm with a global presence and a strong regional network in...

At Harbridge Partners, we are seeking a Compliance Expert to join our team in the Asia Pacific region. This role will be responsible for conducting ongoing reviews and analyses of enterprise clients' Anti-Money Laundering (AML) programs/profiles and transactions.Responsibilities:Conduct thorough risk assessments and develop recommendations for improving AML...

Job DescriptionWe are seeking a seasoned (Senior) AML Manager (Policy & Due Diligence) to join our team at Bank of China.This role will be responsible for formulating and updating AML/CTF policies and procedures in line with the latest regulatory requirements and market practices.Formulate and update AML/CTF policies and proceduresProvide advice on AML...

Compliance Role OverviewThe successful candidate will be responsible for leading our compliance department and enhancing the group's financial crime compliance procedures and adherence to regulatory frameworks.Responsibilities:Develop and implement a comprehensive compliance program that identifies, assesses, and monitors compliance risk.Establish the Bank's...

About the RoleWe are seeking an experienced AML Compliance VP to join our well-established team in Hong Kong. Our client is a reputable professional services firm with a global presence and a strong regional network in Asia.

Key ResponsibilitiesAct as MLRO, AMLCO, DMLRO to a range of client entitiesOversee the AML/CFT policies and procedures and ensure that the relevant offshore jurisdiction regimes have been implemented by client entitiesAdvise senior stakeholders internally and/or externally on compliance or any AML/CFT related matters

Key Responsibilities">Act as MLRO, AMLCO, DMLRO to client entitiesOversee the implementation of AML/CFT policies and procedures in offshore jurisdictionsAdvise senior stakeholders internally and externally on compliance and AML/CFT mattersConduct periodic testing of CDD proceduresWork closely with regulators and respond to requests/queriesMaintain knowledge...

Company Overview">The Edge Partnership, a reputable professional services firm with a global presence in Asia, is seeking an experienced AML Compliance professional to join their well-established team in Hong Kong.

An experienced AML Compliance VP is required to join our client's team in Hong Kong. This role involves providing high-level support to senior stakeholders and managing AML/CFT policies and procedures for clients operating in offshore jurisdictions.Main responsibilities include:Leading the development and implementation of AML/CFT policies and...

International Executive Service Corps is seeking a highly skilled Compliance Manager to join our team.Job Summary:The Compliance Manager will be responsible for overseeing the monitoring and supervision of Customer Due Diligence & Account Opening services. This includes ensuring that all account opening applications comply with internal policies and local...

Job Title: AML Compliance ManagerResponsibilities:At least 10 years' AML compliance experienceAnnual compliance review plan for the Bank's local and overseas operationsOversee the development & updates of compliance review programsCoordinate regulatory onsite examinations conducted by regulatorsPerform daily pre-trade and post-trade monitoringReview EDD for...

About Madison PearlMadison Pearl is an industry-leading banking institution with an established local business spanning both retail and corporate clients. We operate in Hong Kong's licensed digital banking group and strive to ensure compliance with statutory provisions, regulatory requirements, and industry codes of conduct.Job DescriptionWe are seeking a...

RequirementsAt least 7+ years of relevant experience from fund administration/AML compliance from financial services/corporate services related industryGood working knowledge in the fund administration/corporate services space is a mustThe successful candidate will have strong interpersonal and client-facing skills, proficiency in English, Cantonese and...