AML Investigator

Job Title: AML InvestigatorPontoon Asia Pacific is seeking a highly skilled AML Investigator to join our team in Hong Kong. As an AML Investigator, you will play a critical role in ensuring the integrity of our corporate bank transactions and identifying potential areas of risk.Key Responsibilities:Investigate AML/CTF cases and associated transactions to...

Job DescriptionWe are seeking a highly skilled AML Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for investigating suspicious transactions related to financial crimes and preparing Suspicious Transaction Reports (STRs).Key ResponsibilitiesTransaction Monitoring: Investigate suspicious transactions...

Job SummaryWe are seeking a highly skilled AML Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, you will be responsible for conducting investigations on suspicious transactions, preparing high-quality reports, and performing AML risk reviews.Key ResponsibilitiesTransaction Monitoring: Conduct...

Job Summary: We are seeking a highly skilled AML Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, you will be responsible for conducting investigations on suspicious transactions, preparing high-quality reports, and performing AML risk reviews. Key Responsibilities: • Conduct thorough...

Job SummaryWe are seeking a highly skilled AML Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for conducting investigations on suspicious transactions, preparing high-quality reports, and performing AML risk reviews.Key ResponsibilitiesTransaction Monitoring: Conduct thorough investigations on...

Job Summary:We are seeking a highly skilled AML Manager to join our Financial Crime Compliance Department at the Bank of China. As a key member of our team, you will be responsible for conducting investigations on suspicious transactions, preparing high-quality reports, and providing professional advice on AML-related issues.Key Responsibilities:Conduct...

Job Title: Assistant Retail AML Support ManagerWe are seeking a highly skilled and experienced professional to join our Retail Risk and Compliance Department as an Assistant Retail AML Support Manager.Key Responsibilities:Collaborate with the team to ensure daily operations and processes are executed in compliance with the Bank's Anti-Money Laundering (AML)...

Job DescriptionAs a Senior AML Manager at Bank Of China (Hong Kong) Limited, you will play a critical role in ensuring the bank's anti-money laundering (AML) and counter-terrorist financing (CTF) compliance programs are robust and effective.Key Responsibilities:Conduct Comprehensive Risk Assessments: Conduct thorough risk assessments on new products and...

AML Advisory Compliance ManagerPure Hong Kong is seeking a highly skilled AML Advisory Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for developing, implementing, and maintaining our AML compliance program, policies, and procedures in accordance with global AML regulations and industry best...

AML Advisory Compliance ManagerPure Hong Kong is seeking a highly skilled AML Advisory Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for developing, implementing, and maintaining our AML compliance program, policies, and procedures in accordance with global AML regulations and industry best...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Senior Financial Crime Investigations Manager. As a key member of our Wholesale Banking Risk Management team, you will be responsible for leading the investigation and mitigation of financial crimes.Key ResponsibilitiesManage a team of analysts and investigators...

About Hang Seng BankHang Seng Bank is a leading financial institution committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services.Our Commitment to ComplianceWe are dedicated to embedding a sustainable...

Job SummaryWe are seeking a highly skilled and experienced Retail AML Support Officer to join our Retail Risk and Compliance Control Department. The successful candidate will be responsible for performing daily operations and processes of all channels in compliance with the Bank's Anti-Money Laundering policy and guidelines.Key ResponsibilitiesConduct...

Job SummaryWe are seeking a highly skilled and experienced Compliance and Risk Officer to join our Retail Risk and Compliance Control Department at The Bank of East Asia. As a key member of our team, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) policy and guidelines across all channels.Key...

AML ManagerLarson Maddox is seeking a seasoned AML Manager to oversee and enhance our sanctions screening and monitoring processes in Hong Kong. As a key member of our team, you will assist the AML Director in developing, implementing, and maintaining our sanctions compliance program.Key Responsibilities:Develop and maintain policies, procedures, and...

Transaction Monitoring/AML Compliance ExecutiveProjob21 Ltd. is seeking a seasoned Transaction Monitoring/AML Compliance Executive to join our team. As a key member of our Financial Crime Compliance (FCC) department, you will be responsible for ensuring the effective implementation and maintenance of our AML procedures and systems.Key...

Job SummaryWe are seeking a highly skilled and experienced professional to join our Retail Risk and Compliance Department as an Assistant Retail AML Support Manager. The successful candidate will be responsible for ensuring that all daily operations and processes are executed in compliance with the Bank's Anti-Money Laundering (AML) policy and guidelines.Key...

About the RoleDBS Bank is seeking a highly skilled AML Compliance Specialist to join our Institutional Banking Group. As a key member of our team, you will be responsible for ensuring that our corporate banking staff are in full compliance with internal AML risk and compliance policies, external regulations, and industry best practices.Key...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America.Our MissionWe strive to become the premier-provider of banking services and solutions for Asia-based commercial banking companies, large...

Transaction Monitoring/AML Compliance ExecutiveProjob21 Ltd. is seeking a highly skilled Transaction Monitoring/AML Compliance Executive to join our team. As a key member of our Financial Crime Compliance department, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Counter-Terrorist...