AML Compliance Expert

About the RoleThe Bank of Communications Co., Ltd. London Branch is seeking a Compliance and AML Expert to join our team. This role will be responsible for ensuring that our Financial Crime Prevention policies and procedures are effective and compliant with regulatory requirements. The ideal candidate will have a strong background in Compliance and AML, with...

Ashford Benjamin is looking for a highly experienced Financial Crime Compliance expert to fill this key role in our Hong Kong office. As a senior AML advisor, you will be responsible for providing strategic guidance on AML/KYC matters, conducting complex investigations, and developing robust AML/CFT frameworks.This full-time position demands over 8 years of...

Job Summary:HARVEST PERSONNEL AGENCY is looking for an experienced AML FATCA CRS Expert to join our team. The successful candidate will be responsible for managing AML/FATCA/CRS regulatory compliance issues and ensuring that our clients meet their regulatory obligations.Responsibilities:Provide compliance advice and support to clientsReview and develop FCC...

Job DescriptionWe are seeking an experienced AML Compliance Manager to join our team in Hong Kong. The successful candidate will be responsible for overseeing AML/CFT controls and conducting risk assessments to ensure compliance with regulatory requirements.Daily Advisory Support: Provide advisory support on AML/CFT matters to the first line of defense,...

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,...

About the Role\We are seeking a highly experienced Financial Crime Specialist to join our team at China Construction Bank (Asia) Corporation Limited. As a key member of our AML Advisory team, you will play a crucial role in supporting the bank's compliance efforts and ensuring that our operations are in line with regulatory...

Key ResponsibilitiesServe as a Data Science subject matter expert and provide advice for Financial Crimes operations related to utilizing Data Analytics to improve detection scenarios and assist in uncovering networks and supporting investigations.Develop predictive models and algorithms to forecast compliance risks and proactively address potential...

Job DescriptionOur client, The Edge Partnership - The Edge in Asia, is seeking an experienced AML Compliance VP to join their well-established team in Hong Kong. This role offers a unique opportunity to work with a reputable professional services firm that has a global presence and a strong regional network in Asia.As Acting MLRO, AMLCO, DMLRO, you will...

We are seeking an AML and Risk Management Lead to join our team at Ashford Benjamin. The role will involve leading our APAC AML efforts, providing expert advice on AML/KYC matters, and overseeing investigations to ensure effective risk management.The successful candidate will have over 8 years of experience in financial crime compliance, with a strong...

Job Description:The Bank of East Asia, Limited (BEA) seeks a highly skilled and experienced AML Compliance Professional to join our team in the Financial Crime Compliance Department. The ideal candidate will possess a strong background in anti-money laundering compliance and be able to exercise sound judgment in handling complex tasks.About the Role:We are...

**About the Role:**Korea Development Bank Hong Kong Branch is seeking an experienced Compliance Expert Leader to join our team. As a key member of our AML & Compliance function, you will play a critical role in ensuring the bank's compliance with regulatory requirements.Responsibilities:Manage a small team responsible for the bank's Anti-Money Laundering...

Ashford Benjamin is seeking a seasoned Financial Crime Compliance expert to lead our Anti-Money Laundering efforts in the APAC region. The successful candidate will be responsible for providing strategic guidance on AML/KYC advisory, investigation oversight, and policy development, ensuring full compliance with regulatory requirements.Key responsibilities...

Job DescriptionThe AML Compliance Officer will be part of the Financial Crime Compliance team in CLSA, reporting into Regional Head of Financial Crime Compliance. The position requires working with the team to ensure efficient identification and monitoring of suspicious activities and transactions within CLSA; timely reporting of suspicious transactions from...

Job DescriptionWe are seeking a highly skilled Senior Compliance Expert to join our team at Harbridge Partners. This is an exciting opportunity for an individual with a strong background in anti-money laundering (AML) programs to contribute to the growth and success of our organization.About the RoleThe AML Program Specialist will be responsible for...

Ashford Benjamin is looking for a Senior AML Specialist to lead our APAC AML efforts. As a senior AML specialist, you will be responsible for providing advisory services on AML/KYC matters, overseeing investigations, and ensuring effective risk management.The ideal candidate will have over 8 years of experience in financial crime compliance, with a strong...

About the Job - We are seeking a highly skilled AML Compliance Specialist Lead to oversee our compliance efforts, ensuring the highest standards of regulatory compliance.Job Description:Lead our compliance team in performing ongoing customer due diligence and reviews.Develop and implement strategies to maintain high levels of regulatory...

About the RoleWe are looking for a talented AML Compliance Specialist to join our team at ACCA Careers.About the JobThis role involves reviewing and analyzing financial transactions to identify potential risks and recommending measures to mitigate them.The successful candidate will also have prior experience in AML/KYC, with a sound understanding of...

About the RoleWe are seeking a highly experienced Compliance Expert to lead our AML & Compliance function in Corporate Banking. The successful candidate will be responsible for managing a team of compliance professionals, liaising with regulators, and providing advisory services to senior management and business units.Key ResponsibilitiesManage a team of...

Our client is a reputable professional services firm with a global presence in Asia.They are seeking an experienced AML Compliance VP to join their well-established team in Hong Kong.The successful candidate will be responsible for overseeing the AML/CFT policies and procedures, ensuring compliance with relevant offshore jurisdiction regimes, and advising...

Tachyon Talent Solutions Limited is a leading provider of specialized talent solutions. We are currently seeking a skilled Risk and Compliance Expert to join our team.Job DescriptionThe successful candidate will be responsible for reviewing daily and monthly alerts related to post-transaction monitoring and trade surveillance. They will investigate...