Anti-Money Laundering Specialist Lead

Role OverviewWe are seeking a highly experienced Anti-Money Laundering expert to join our Compliance team. As a key member of the team, you will be responsible for providing advisory support to management and business units on AML and CTF related queries and issues. Your expertise will be invaluable in identifying areas for improvement in the AML...

At Bank Of China (Hong Kong) Limited, we are committed to upholding the highest standards of integrity and compliance in our operations. In line with this goal, we are seeking a highly skilled and experienced professional to join our team as a Senior Transaction Monitoring Specialist - Anti Money Laundering.About the RoleThis is an exciting opportunity for a...

Our client, a professional services firm with a global presence, seeks an experienced AML Compliance VP to join their team in Hong Kong. In this role, you will oversee AML/CFT policies and procedures, ensuring compliance with relevant offshore jurisdiction regimes and advising senior stakeholders on compliance matters.The ideal candidate will have at least...

Job SummaryThe Senior AML Analyst will play a pivotal role in ensuring compliance with Cross-Border duties by reviewing customer accounts and assessing risk profiles.Key ResponsibilitiesEnhanced Due Diligence: Conduct reviews on high-risk individuals and entities to establish their risk profiles.Transaction Monitoring: Analyze data from transaction...

Company OverviewThe Edge Partnership - The Edge in Asia is a leading professional services firm with a strong regional network in Asia.We are committed to delivering exceptional service to our clients and are seeking an experienced AML Compliance VP to join our team.Job Description:Act as MLRO, AMLCO, DMLRO to a range of client entities.Develop and implement...

About the RoleWe are seeking an experienced AML expert to join our team as an AML Advisory Professional. The successful candidate will be responsible for providing advisory support and assistance to management and business units on AML and CTF queries and issues.Key Accountabilities:Identify areas for improvement in the AML process and coordinate process...

To help sustain our core value of teamwork with integrity and trust, we are seeking a seasoned compliance expert who will provide prompt and sound guidance to employees and business leaders globally.Supporting compliance related initiatives pertaining to our affiliates, including developing and implementing anti-bribery and corruption and trade compliance...

About Us: Bank Of China (Hong Kong) Limited is a leading financial institution dedicated to providing top-notch services to its clients.Job Description:We are seeking a highly skilled Financial Crime Investigator to join our team. As a key member, you will be responsible for investigating suspicious transactions related to financial crimes and preparing...

About the Role:The AML Compliance Manager will oversee the anti-money laundering (AML) operations of Bank Of China (Hong Kong) Limited's South East Asia branches and subsidiaries. This includes ensuring compliance with local and group requirements, guiding regional branches in formulating AML work plans, and providing training and support.

Pure Hong Kong is a leading organization in the field of Anti-Money Laundering (AML). We are currently seeking a highly skilled and experienced professional to join our team as a Lead AML Compliance Strategist.The RoleAs a subject matter expert in AML, this individual will be responsible for providing advisory services to various business lines, developing...

DARMAX GLOBAL is a leading International Investment Bank with a fast-paced and collaborative culture.This powerhouse seeks a Middle Office Trade Operations Team Leader to manage a small team.The Role:Review guarantee terms and conditions, suggesting modifications, and coordinating with stakeholders to finalize the output template, ensuring it meets client...

About This OpportunityThis role offers a unique chance to work with a global fintech company and contribute to its success. As an Operational Manager, you will play a critical role in shaping the future of finance and helping our clients achieve their goals.Our company values diversity and inclusion, and we encourage applications from talented individuals...

Company Overview:The Bank of China (Hong Kong) Limited is a leading financial institution that provides a wide range of banking services to individuals and corporations.Job Description:We are seeking an experienced Sanctions Compliance Specialist to join our team. As a Sanctions Compliance Specialist, you will play a critical role in ensuring the bank's...

About the RoleWe are seeking a highly skilled Financial Manager to lead our Fixed Income Department. As a key member of our team, you will be responsible for managing daily operational activities between the front office, customers, and various teams.Key ResponsibilitiesOversee the trade lifecycle management process, including account opening for customers,...

Job SummaryThe Bank of Communications Co., Ltd. London Branch invites applications for a senior role within its Payment Services team. This position offers an excellent opportunity to develop your leadership skills and contribute to the growth of our business.ResponsibilitiesAs a senior manager, you will assist the team head in implementing ad-hoc duties and...

Company OverviewDBS Bank (Hong Kong) Limited is a leading financial services group in Hong Kong, providing a wide range of personal and business banking products and services to its customers. Our company has a long history of commitment to customer satisfaction and quality service.Job DescriptionWe are seeking a highly skilled Senior Customer Due Diligence...

Company Our client is a leading International Investment Bank with a fast-paced and collaborative culture. This powerhouse is seeking for a Middle Office Trade Operations Team Leader to manage a small team. The Role:Review guarantee terms and conditions, suggesting modifications, and coordinating with stakeholders to finalize the output template, ensuring...

Job Responsibilities Supervise and execute day-to-day supervision of remittance activities to enable efficient provision of services. Assist the team head in implementation of ad-hoc duties and assignments. Minimum Requirements Degree holder or above in Finance and Accounting or equivalent qualifications at HKQF level 5 with minimum 3 years' relevant...

Job DescriptionAs a senior professional in our Compliance team, you will play a crucial role in providing advisory support to management and business units on anti-money laundering (AML) and Combating Terrorist Financing ('CTF') related queries and issues. This involves identifying areas for improvement in the AML process/documentation on an ongoing basis,...

Job OverviewThe Bank of Communications Co., Ltd. London Branch is seeking an experienced Senior Manager to lead its Payment Services team.About the RoleThis is a highly responsible position that requires strong leadership, communication and interpersonal skills. The ideal candidate will have a degree in Finance and Accounting or equivalent qualifications, as...