Head of Anti-Money Laundering

Job Title: Head of AMLAbout the Role:We are seeking a highly experienced and skilled professional to lead our Anti-Money Laundering (AML) team. As the Head of AML, you will be responsible for developing and implementing effective AML policies and procedures to ensure compliance with regulatory requirements.Key Responsibilities:Manage and develop a large team...

Job Title: Anti-Money Laundering SpecialistZA Bank is seeking a highly skilled Anti-Money Laundering Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the bank's AML/CFT framework is effective and compliant with regulatory requirements.Key Responsibilities:Conduct thorough risk assessments to...

Job Title: Head of AMLIGNITE RECRUITMENT HONG KONG LIMITED is seeking a highly skilled and experienced professional to fill the role of Head of AML. This is a critical position that requires a deep understanding of anti-money laundering (AML) and sanctions compliance regulations.Key Responsibilities:Develop and implement AML policies and procedures to ensure...

Senior Anti-Money Laundering Compliance OfficerGlobal Executive Consultants Ltd. is seeking a highly skilled Senior Anti-Money Laundering Compliance Officer to join our team.Job Summary:We are looking for a seasoned professional to provide expert advice on Anti-Money Laundering (AML) compliance regulations and lead our AML compliance advisory team.Key...

Job SummaryAs a Senior Anti-Money Laundering Specialist at DBS Bank (Hong Kong) Limited, you will play a critical role in ensuring the bank's compliance with regulatory requirements and maintaining a robust anti-money laundering framework. This is an exciting opportunity to join a dynamic team and contribute to the bank's mission of providing secure and...

Job SummaryAs a Senior Manager, Anti-Money Laundering Operations at China CITIC Bank International, you will be responsible for leading the teams that support line managers and Financial Crime Compliance to execute and manage the operations of the Customer Due Diligence (CDD) Centre. You will also serve as a senior checker of sanction compliance checking,...

Job SummaryDBS Bank (Hong Kong) Limited is seeking a highly skilled and experienced professional to join our Consumer Banking team as a Senior Anti-Money Laundering Specialist. In this role, you will be responsible for implementing and maintaining effective Know Your Customer (KYC) and Anti-Money Laundering (AML) policies and procedures to ensure compliance...

Main Responsibilities:As a key member of the Anti-Money Laundering Department at Fubon Bank, you will be responsible for providing expert advice on statutory and regulatory requirements related to transaction monitoring and suspicious transaction reporting. Your duties will include handling internal disclosures, transaction alerts, and reporting to relevant...

About the RoleDBS Bank is seeking a highly experienced and skilled Senior Vice President, Team Head, Anti-Money Laundering Compliance to lead our Private Banking team in Hong Kong. As a key member of our Compliance function, you will be responsible for ensuring that our Private Banking business operates in compliance with all relevant laws and...

About the RoleWe are seeking a highly experienced and skilled professional to join our team as the Head of AML. As a subject matter expert in AML & Fraud Risk Management, you will be responsible for managing and developing a large team of AML and Fraud professionals.Key ResponsibilitiesManage and develop a large team of AML and Fraud professionalsIdentify...

{"Key Responsibilities": "Key ResponsibilitiesAs the Head of Financial Crime Compliance, you will be responsible for overseeing the bank's financial crime compliance functions, including anti-money laundering, sanctions, anti-bribery and corruption, transaction monitoring, and suspicious activity reporting. You will ensure that the bank's FCC functions are...

Business Compliance and Risk Control Manager (Asset Management and Compliance)Job Summary:We are seeking a highly skilled Business Compliance and Risk Control Manager to join our Asset Management team at Bank of China. The successful candidate will be responsible for assisting the team in preparing and reviewing risk management policies, anti-money...

Job Title: Head of FraudChina CITIC Bank International Limited is seeking a highly skilled and experienced professional to lead our fraud prevention and detection efforts.Key Responsibilities:Develop and implement a comprehensive fraud risk management strategy to mitigate financial crime risks and ensure compliance with regulatory requirements.Lead a team of...

Job Title: Business ComplianceWe are seeking a highly skilled Business Compliance professional to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will play a critical role in ensuring the effective implementation of our risk management policies and procedures.Key Responsibilities:Policy Development and Review:...

Assistant AML Compliance Manager (Transaction Monitoring)Join The Bank of East Asia's Financial Crime Compliance Department and take on a challenging role as an Assistant AML Compliance Manager (Transaction Monitoring). In this position, you will play a crucial part in ensuring the bank's compliance with anti-money laundering regulations.Key...

Assistant AML Compliance Manager (Transaction Monitoring)Join The Bank of East Asia's Financial Crime Compliance Department and take on the role of Assistant AML Compliance Manager (Transaction Monitoring). As a key member of our team, you will be responsible for reviewing anti-money laundering reports to identify suspected transactions and ensuring the bank...

Senior Manager of Anti-Money Laundering SystemsGlobal Executive Consultants Ltd. is seeking a highly skilled professional to fill the position of Senior Manager of Anti-Money Laundering Systems.Key ResponsibilitiesDevelop and implement effective AML systems to ensure compliance with regulatory requirements.Liaise with various departments to ensure seamless...

Job Title: Senior Vice President, Head of Transaction MonitoringTalent Axis is seeking a highly experienced Senior Vice President to lead our Transaction Monitoring Team. As the Head of Transaction Monitoring, you will be responsible for supervising and guiding the team to perform Anti-Money Laundering (AML) functions.Key Responsibilities:Supervise and guide...

Job Title: Head of Transaction MonitoringFubon Bank is seeking a highly experienced professional to lead our Transaction Monitoring team and drive our Anti-Money Laundering (AML) compliance efforts.Key Responsibilities:Provide strategic advice to senior management on AML regulatory requirements and risk management strategies.Develop and maintain a robust...

{"h1":"Compliance Lawyer Role at Worthington Legal","p":"Worthington Legal is seeking a Compliance Lawyer to join their Hong Kong office. As a key member of the team, you will be responsible for developing and maintaining the firm\u2019s policies and procedures on core compliance issues such as anti-money laundering, sanctions, conflicts, and...