AML Control Specialist

Provide support of the Bank's AML Client Due Diligence, Enhanced Due Diligence, FATCA and CRS related processes for the First Line Business Unit.Actively identify, measure, control, and remediate AML and Operational Risk issues with partners in Compliance Group and other Business Units.Partner with the other Business Units to ensure appropriate client...

Global Executive Consultants Ltd. is seeking a highly skilled professional to fill the position of KYC/AML Risk Specialist Lead. This role involves reviewing customer profiles, KYC documents, and customer statistic data to identify potential risks and provide recommendations for mitigation.Key ResponsibilitiesDevelop and implement effective risk management...

About the RoleThe Bank of Communications Co., Ltd. London Branch is seeking a seasoned AML Compliance Specialist to join our team. In this role, you will play a critical part in ensuring the bank's AML system is compliant with all relevant laws and regulations.Main ResponsibilitiesOversee the monitoring and review of AML system to guarantee bank operations...

Job OverviewWe are seeking an experienced AML Risk Management Specialist to join our team. As a key member, you will provide advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and issues.Key ResponsibilitiesIdentify areas for improvement in the AML process/documentation on an...

About the RoleWe are seeking a highly skilled AML specialist to join our team as a Senior Analyst. The ideal candidate will have a strong background in anti-money laundering and experience in transaction monitoring and name screening.In this role, you will be responsible for conducting daily reviews of transactions and identifying potential risks. You will...

Risk and Compliance LeadershipAs a Senior Manager at China Taiping Life (Hong Kong), you will play a critical role in shaping our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) strategies.You will oversee AML/CFT controls and conduct risk assessments to ensure compliance with regulatory requirements.This position involves daily advisory...

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...

We are looking for a seasoned professional to take on the role of AML Operations Director at Global Executive Consultants Ltd. The ideal candidate will have extensive experience in KYC/AML risk management and be able to lead a team effectively.ResponsibilitiesReview customer profiles, KYC documents, and customer statistic data to identify potential risks and...

(Senior) AML Manager (Policy & Due Diligence) Apply Now Job No.: 499447Employment Type: Full timeDepartments: Financial Crime Compliance DepartmentJob Functions: Bank Operations, Legal, Project Management, Policy Administration Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and...

Job DescriptionWe are seeking an experienced Cyber Security Risk Management Specialist to join our team in Hong Kong. The ideal candidate will have a strong background in cyber security and risk management, with experience working with clients in the Asia Pacific region.The successful candidate will be responsible for leading cyber security advisory...

Senior Manager, Team Leader--AML, Legal & ComplianceDaily advisory support on AML/CFT matters to first Line of DefenseOversee AML/CFT controls and conduct risk assessmentReview EDD for high risk customersPerform and lead investigations on suspicious transactions and prepare STRsSupport the implementation and maintenance of AML and Name Screening...

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...

ZA is hiring a highly skilled Data Driven AML Solutions Specialist. In this role, you will be responsible for designing and implementing AML detection models and advanced analytics solutions using data science techniques.The key responsibilities of this position include:Designing and implementing machine learning models and advanced analytics solutions to...

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...

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 Description:We are seeking a highly skilled AML Advisory Professional to join our team at China Construction Bank (Asia) Corporation Limited. As an AML Advisory Professional, you will provide advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and...

- Provide advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and issues- Identify areas for improvement in the AML process/documentation on an ongoing basis- Coordinate process changes as a result of regulatory/policy updates- Provide coaching/training to team members and BUs-...

Job DescriptionThe AML Advisory Professional role is a crucial position within the China Construction Bank (Asia) Corporation Limited. This individual will be responsible for providing advisory support and assistance to management and business units on Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) related queries and issues.Key...

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...

Global Executive Consultants Ltd. is seeking a high-caliber professional to fill the position of Senior AML Compliance Manager. This role involves reviewing customer profile, KYC documents, and customer statistic data to provide recommendations for periodic review and trigger event review.Key ResponsibilitiesComplete case analysis in an effective and timely...