AML Compliance Professional with Expertise in Anti-Money Laundering

As a key member of the TalentQuest HR Limited team, you will play a critical role in ensuring compliance with anti-money laundering regulations. Your expertise will be instrumental in maintaining the integrity of our financial systems.About the RoleThis is an exciting opportunity to join our efforts in combatting financial crime. You will be responsible for...

Job SummaryThe Bank Of China (Hong Kong) Limited seeks a highly skilled Anti-Money Laundering (AML) Manager to join our team. As a key member of the AML function, you will be responsible for conducting fraud risk assessments, investigating suspicious cases, and reviewing policies and procedures to ensure compliance with regulatory requirements.About the...

The Anti-Money Laundering Manager position at Bank of China (Hong Kong) Limited is a crucial role in ensuring the integrity and security of our financial systems. As an AML expert, you will be responsible for assisting the line manager in developing and implementing fraud risk management policies, guidelines, and workflows that align with regulatory...

Job DescriptionThe Senior Anti-Money Laundering Compliance Specialist will be responsible for implementing and conducting Know Your Customer (KYC) due diligence processes for onboarding customers. This includes providing periodical and ad-hoc reviews to ensure compliance with regulatory requirements.Key Responsibilities:• Implement and conduct KYC due...

Larson Maddox is a leading Investment Bank seeking an experienced Anti-Money Laundering Compliance Expert to join their Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.JOB RESPONSIBILITYPerform in-depth due...

Job DescriptionTalentQuest HR Limited seeks an experienced AML Compliance Specialist to lead our anti-money laundering efforts. This dynamic role involves reviewing customer accounts, monitoring transactions, and performing customer due diligence.Key Responsibilities:Adhere to AML Compliance by conducting thorough reviews of customer accounts, monitoring...

Job Title: Leading Anti-Money Laundering SpecialistIn this key role, you will oversee the Corporate Solutions AML team to ensure full compliance with statutory, regulatory and internal requirements.About the RoleLead the AML team to perform comprehensive anti-money laundering and counter-terrorism financing activities.Governance and Control: As a team...

Citi is a global bank with a commitment to supporting growth and development from the start. We're fully committed to empowering our employees with extensive on-the-job training, exposure to senior leaders, and traditional learning opportunities.Job OverviewThe Compliance Anti Money Laundering Risk Management Analyst role is an intermediate level position...

Larson Maddox: A Leading Bank in APACWith a presence in various regions of Asia-Pacific, Larson Maddox provides a diverse range of products and services to institutional clients.Job OverviewThe ideal candidate will have experience in AML (Anti-Money Laundering) compliance and sanctions, with a focus on developing and maintaining the bank's AML & sanctions...

Job DescriptionWe are seeking a highly skilled Anti-Money Laundering Compliance Specialist to join our team at Global Executive Consultants Ltd.About the RoleThe successful candidate will be responsible for conducting thorough AML/KYC compliance checks, risk assessments, and control testing. They will also provide expert advice and support on AML compliance...

About Fubon BankFubon Bank is a leading financial institution that values excellence and innovation in all its endeavors.Salary: HKD 600,000 per annumThis role is an exciting opportunity to join our esteemed bank as a Senior Risk Management Professional - Anti-Money Laundering. As part of our dedicated team, you will play a crucial role in ensuring the...

Join the Bank of China (Hong Kong) Limited team as an Anti-Money Laundering Compliance Specialist and take on a challenging role that requires you to work with diverse stakeholders to ensure the bank's AML/CFT/ Sanctions Compliance Program is effectively implemented and maintained.As a key member of the AML/CFT/ Sanctions Compliance team, you will be...

Job OverviewWe are seeking an experienced Financial Crime Compliance Specialist - Anti-Money Laundering (AML) Expert to join our team at China CITIC Bank International.About the RoleThis role is a key position in our Financial Crime Compliance department, responsible for investigating suspicious transactions and providing support to the transaction...

About Pure Hong KongPure Hong Kong is a banking group with strong presences in Asia, providing excellent career opportunities and staff benefits.Job SummaryWe are seeking an experienced Senior Anti-Money Laundering Compliance Officer to join our AML Compliance Team in Hong Kong.Key ResponsibilitiesMaintain and establish transaction monitoring and name...

Job DescriptionWe are seeking a highly skilled Anti-Money Laundering Specialist to join our team at the Bank of Singapore. As an expert in financial surveillance, you will play a critical role in identifying and mitigating potential risks related to money laundering and terrorist financing.Main ResponsibilitiesTransaction Monitoring: Perform thorough...

Job Title:AML Supervisor, Anti-Money Laundering SpecialistAbout Us:The Bank of China (Hong Kong) Limited is a leading bank in Hong Kong and one of the largest banks in Asia. We offer a wide range of banking services to individuals, corporations, and institutions.Job Description:We are seeking an experienced AML Manager, Transaction Monitoring professional to...

Our client, a leading financial institution, is seeking an experienced professional to fill the position of Assistant Manager, AML Operations. Based in Hong Kong, this role offers a competitive salary and the opportunity to work with a reputable company in the corporate banking industry.Job OverviewWe are looking for a high-caliber individual with expertise...

Job DescriptionA challenging opportunity has arisen for a highly skilled Senior Anti-Money Laundering (AML) Specialist to join our team at Harbridge Partners in Hong Kong.About the RoleWe are seeking an experienced AML professional to conduct ongoing review and analysis of enterprise clients' AML programs and transactions. The ideal candidate will have...

We are seeking a highly skilled Anti-Money Laundering Expert to join our team at Bank Of China (Hong Kong) Limited.About the RoleThe successful candidate will be responsible for formulating an annual compliance review plan, planning, managing and conducting AML/CFT compliance reviews across multiple business units, performing risk assessments and ensuring...

Citi, a global bank with a strong commitment to supporting its employees' growth and development, is seeking an experienced professional to fill the role of Senior AML Compliance Risk Management Officer. This position plays a critical part in ensuring the firm's compliance with regulatory requirements and maintaining a risk-free environment for its clients...