Anti-Money Laundering Professional

About Our TeamCSC Global Financial Markets is a dynamic and fast-paced organization that values innovation and collaboration. Our Compliance team is at the forefront of ensuring that our business operations are compliant with relevant laws and regulations.Job SummaryThe Compliance Risk Management Specialist will work closely with the Compliance team to...

A career opportunity has arisen for an experienced Anti-Money Laundering Specialist to join our client's established team in Hong Kong. The role involves providing expert guidance on AML/CFT policies and procedures.Job Description:The successful candidate will oversee the implementation of AML/CFT policies and procedures across various client entities. This...

We are an equal opportunities employer and welcome applications from diverse candidates. Our company culture values diversity, inclusion, and respect for all employees.We are committed to creating a workplace where everyone feels valued, supported, and empowered to succeed.We offer a range of benefits, including flexible working arrangements, professional...

We are seeking an experienced Compliance Officer to join our AML Operations team in Hong Kong.About the Role:The successful candidate will be responsible for performing various tasks related to anti-money laundering and know-your-customer regulations.Key Responsibilities:AML Operations: Conduct reviews and investigations to ensure compliance with regulatory...

What We Are Looking ForWe are seeking a talented and dedicated professional who can join our Risk department as a Financial Crime Compliance Analyst. The ideal candidate will have a university graduate degree and possess knowledge in data analytics, Python, SQL.Additional requirements include:A strong interest in Financial Crime Compliance in digital banking...

Our RequirementsTo be considered for this role, you should have:A minimum of 5 years' experience in the banking industry, with 3 years in a relevant role, preferably with people management skills.Strong knowledge of AML/CFT risk and customer-focused approach.Good interpersonal skills, able to communicate effectively with customers and internal...

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,...

We are seeking a highly skilled Compliance Manager to join Acts Consulting Co.Job Summary:This role is responsible for ensuring that our organization complies with all relevant laws and regulations.The successful candidate will develop and update our compliance policies and procedures, as well as prepare internal and external reports.As part of this role,...

We are seeking a highly skilled Finance Specialist to join our Risk Management team in Hong Kong.About the Role:The successful candidate will be responsible for performing various tasks related to risk management and compliance.Key Responsibilities:Risk Management: Identify and mitigate potential risks to the organization.Compliance: Ensure adherence to...

PingPong Payments is a global leader in payment and e-commerce solutions. We are committed to the highest standards of regulatory compliance.Job Summary:The Hong Kong Compliance Manager is a critical role that encompasses both Compliance Officer and Money Laundering Reporting Officer (MLRO) responsibilities.Main Responsibilities:Maintain an in-depth...

About the RoleWe are seeking a seasoned Regulatory Affairs Manager to oversee the implementation of regulatory requirements in Asia. The successful candidate will be responsible for analyzing regulatory texts, extracting their impact on BBVA's operations, and developing strategies to mitigate risks.The role requires a strong understanding of regulatory...

Key ResponsibilitiesSupervision of Remittance Activities: The successful candidate will be responsible for supervising and executing day-to-day remittance activities to ensure efficient provision of services.Team Support: Assist the team head in implementing ad-hoc duties and assignments.RequirementsA degree holder or above in Finance and Accounting or...

Key ResponsibilitiesThe Asian Regulatory Compliance Lead will be responsible for overseeing the implementation of regulatory requirements in Asia, ensuring that BBVA's operations comply with local regulations. The role requires a strong understanding of regulatory frameworks, including anti-money laundering, capital markets, conduct rules, and sustainable...

About the RoleThe Compliance Risk Management Specialist will play a critical role in ensuring the integrity of our business operations and maintaining a strong compliance culture within the organization. The successful candidate will have a deep understanding of AML regulations and will be able to develop and implement effective compliance strategies.Main...

Job ResponsibilitiesAs a Compliance Expert Asia Pacific, you will be responsible for monitoring regulatory developments in Asia, analyzing their impact on BBVA's business, and advising on compliance strategies. The role requires a deep understanding of regulatory requirements, including anti-money laundering, capital markets, conduct rules, and sustainable...

About iFinGate LtdiFinGate Ltd is a Regtech pioneer, innovating an automated solution to streamline the compliance process. We convert compliance procedures into operational processes, conduct real-time checks on compliance breaches, and perform AI-enhanced 24-7 news monitoring.We leverage big data analytics, automation, and AI-machine learning to establish...

Senior Compliance ProfessionalWe are looking for an experienced Senior Compliance Professional to join our team in Hong Kong. As a key member of our Compliance function, you will be responsible for managing and implementing compliance programs across various business lines.The ideal candidate will have a deep understanding of regulatory requirements and...

Key ResponsibilitiesAct as the primary point of contact for Programme leads, providing regional SME input/oversight to change AML-related initiatives.Coordinate and socialize change proposals with in-country MLROs.Support coordination and input into organisational design changes across first and second lines of defence.RequirementsExperience across...

About the RoleActs Consulting Co. is committed to maintaining high standards of compliance and is seeking a seasoned professional to lead this effort.Key Responsibilities:The successful candidate will be responsible for ensuring that our organization complies with all relevant laws and regulations.This includes developing and updating our compliance policies...

Job SummaryWe are seeking a highly skilled Audit Risk Manager to join our team at DBS Bank. As an Audit Risk Manager, you will be responsible for providing independent audit assurance services to the Board and Executive Management.About the RolePlan, lead and perform audits in accordance with departmental and professional standards.Manage assignments...