Anti-Money Laundering Specialist

We are looking for a dedicated Anti-Money Laundering Compliance Officer to join our team at Za. The successful candidate will be responsible for conducting transaction monitoring, investigating suspicious transactions, and ensuring compliance with regulatory requirements.The ideal candidate will have a strong understanding of anti-money laundering...

Job SummaryWe are looking for a highly skilled and experienced Anti-Money Laundering Specialist to join our team. As an AML Advisory Professional, you will be responsible for providing advisory support to management and business units on Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) related queries and issues.Key...

AIA International Limited is seeking a highly skilled and experienced anti-money laundering (AML) professional to lead our Corporate Solutions AML team. About the RoleThe successful candidate will be responsible for performing full range of AML/Counter-Financing Terrorism (CFT) related activities to ensure compliance with statutory, regulatory and internal...

Company OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, offering a wide range of banking and financial services to individuals and businesses.Job SummaryWe are seeking an experienced Anti-Money Laundering Risk Analyst to join our team. The successful candidate will be responsible for conducting Enhanced Customer...

ZA is seeking a skilled Financial Crime Risk Management Specialist to join its team. This role involves conducting transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities.The successful candidate will prepare and file suspicious transactions reports upon detecting suspicious...

Job Overview    The Bank of Communications Co., Ltd. London Branch seeks a seasoned professional to oversee the operational procedures for corporate account opening, remittance, and anti-money laundering. As Deputy Operations Manager, you will be responsible for ensuring daily operations comply with regulations.Key Responsibilities    Supervise and...

At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. Our Global Legal Affairs and Compliance team empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm.About the RoleThe Compliance Anti Money Laundering Risk Management Officer is a...

Operations Manager Role    As Deputy Operations Manager at the Bank of Communications Co., Ltd. London Branch, you will play a critical role in overseeing the operational procedures for corporate account opening, remittance, and anti-money laundering. Your responsibilities will include handling daily transactions, ensuring compliance with regulatory...

The Bank of East Asia, Limited (BEA) is seeking a highly skilled AML Compliance Specialist to join its team. The ideal candidate will have a minimum of 4 years' experience in the financial services industry, preferably in anti-money laundering compliance.Responsibilities:Review and comment on the Bank's manuals, policies, and guidelines from an...

Role Overview:In this Senior AML Compliance Specialist position, you will play a crucial role in ensuring the Bank's adherence to anti-money laundering regulations and guidelines.Main Responsibilities:Review and comment on the Bank's manuals, policies, and guidelines from an AML/CFT/Sanctions perspective.Perform AML/CFT/Sanctions functions on an ongoing...

Company OverviewDBS Bank (Hong Kong) Limited, a leading financial institution in the region, provides corporate customers with a comprehensive range of commercial banking products and services. Our commitment to building long-standing relationships with our clients is based on account relationship management, service differentiation, product development, and...

Job Description:The Bank of China is seeking a highly skilled Compliance Specialist to join our Corporate Credit Management Centre. As a key member of our team, you will be responsible for implementing and conducting Know Your Customer (KYC) due diligence processes for onboarding customers, as well as providing periodic and ad-hoc reviews.You will monitor...

Job Description:The Bank of East Asia, Limited (BEA) seeks a highly skilled and experienced AML Compliance Professional to join our team in the Financial Crime Compliance Department. The ideal candidate will possess a strong background in anti-money laundering compliance and be able to exercise sound judgment in handling complex tasks.About the Role:We are...

Za is hiring an experienced Transaction Monitoring and Fraud Investigation Expert to enhance its financial crime risk management capabilities. The selected candidate will conduct comprehensive transaction monitoring, investigate suspicious transactions, and collaborate with internal and external stakeholders.The ideal candidate will possess strong analytical...

Ashford Benjamin is seeking a seasoned Financial Crime Compliance expert to lead our Anti-Money Laundering efforts in the APAC region. The successful candidate will be responsible for providing strategic guidance on AML/KYC advisory, investigation oversight, and policy development, ensuring full compliance with regulatory requirements.Key responsibilities...

Job DescriptionThis role involves overseeing Regulatory Affairs & Central Compliance, providing advisory services to business and senior management on regulatory changes, and performing annual risk assessments. Key responsibilities include monitoring implementation of anti-money laundering guidelines, assessing compliance risks in new business initiatives,...

Job Description:At China Construction Bank (Asia) Corporation Limited, we are seeking a highly skilled AML Risk Advisory Specialist to join our team. The ideal candidate will have extensive experience in anti-money laundering (AML) and know-your-customer (KYC) controls in a sizable financial institution and/or regulatory bodies.In this role, you will provide...

Job OverviewAshford Benjamin Ltd is seeking an experienced Chief AML Compliance Officer to join our team.About the RoleProvide anti-money laundering advisory to business unitsEstablish and maintain effective AML policies, frameworks, and procedures that align with global and regional regulatory requirementsAssist in risk assessments, regulatory reporting,...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

Job SummaryThe Client Services Officer role at Bank of Communications Co., Ltd. London Branch involves providing comprehensive administrative support to the corporate banking business.Key Responsibilities:Support the relationship management team by coordinating with corporate clients and handling inquiries.Manage corporate account openings, remittances,...