AML Compliance Director

Our client, a reputable professional services firm with a global presence and a strong regional network in Asia, is seeking an experienced AML Compliance VP to join a well-established team in Hong Kong.Key responsibilities include:Acting as MLRO, AMLCO, DMLRO for various client entitiesOverseeing AML/CFT policies and procedures, ensuring compliance with...

Our client, a reputable professional services firm with a global presence and a strong regional network in Asia, is seeking an experienced AML Compliance Professional to join their well-established team in Hong Kong.About the Role:The successful candidate will be responsible for overseeing AML/CFT policies and procedures, ensuring that relevant offshore...

Job Description:- Provide strategic advisory support and guidance to management and business units on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) matters.- Identify areas for improvement in AML processes and documentation, with a focus on ongoing enhancement and optimization.- Collaborate with stakeholders to implement process...

Job OverviewWe are seeking a highly experienced and skilled professional to join our team as a Senior Manager in Anti-Money Laundering (AML) Compliance. The successful candidate will be responsible for formulating and updating AML policies and procedures, providing advice on AML-related matters, and performing risk assessments.

**About Us**Vision Asia Consulting Company Limited is a leading consulting firm dedicated to providing innovative solutions to complex business challenges.**Job Overview**We are seeking an experienced Strategic AML Compliance Specialist to join our team. In this role, you will be responsible for overseeing the development and implementation of Anti-Money...

Company OverviewChina Everbright Bank Hong Kong Branch is a leading financial institution in the Asia-Pacific region, committed to providing innovative banking solutions to our customers.Job DescriptionVP of AdvisoryWe are seeking an experienced VP of Advisory to join our team. As a key member of our compliance department, you will be responsible for...

The RoleWe are seeking a seasoned subject matter expert in Anti-Money Laundering (AML) to join our team at Pure Hong Kong. As a senior member of the AML team, this individual will report directly to the Head of FCC Compliance and be responsible for providing expert advisory services to various business lines.Key Responsibilities:Developing and implementing...

3 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from The Edge Partnership - The Edge in Asia Experienced Recruiter | Legal & Compliance | FI & FinTech | HK & SG Our client is a reputable professional services firm with a global presence and a strong regional network in...

We are seeking an experienced AML Compliance Executive to join our client's team in Hong Kong. The role involves providing strategic guidance on AML/CFT policies and procedures.About the Role:The successful candidate will be responsible for developing and implementing AML/CFT policies and procedures across multiple client entities. They will also provide...

Job OverviewAIA International Limited is seeking a highly skilled and experienced AML Governance Specialist to lead our Corporate Solutions AML team in ensuring compliance with statutory, regulatory, and internal requirements.About the RoleAML/CTF Assessment and Risk Management: Perform comprehensive risk assessments on pension and group insurance business,...

Key RequirementsWe are seeking a mid-senior level professional with extensive knowledge of AML regulations, strong project management skills, and the ability to work independently.Candidates should also possess excellent communication and stakeholder management skills, with Chinese language proficiency being essential.Suitable candidates will be able to...

About This RoleThis is an exciting opportunity to join Amber Group as a Financial Crime Prevention Officer. As a key member of our team, you will play a critical role in ensuring the integrity of our business operations and maintaining a secure environment for our customers.The ideal candidate will possess a strong background in finance, law, or a related...

Ashford Benjamin seeks a highly skilled AML Policy and Procedure Expert to join our team. As a key member of our AML advisory team, you will be responsible for developing and implementing comprehensive AML policies and procedures, ensuring compliance with regulatory requirements across the APAC region.In this role, you will leverage your extensive knowledge...

We are seeking an experienced Financial Crime Compliance professional to join our team at Ashford Benjamin. As a senior member of the APAC region, this role will cover the full spectrum of AML work including providing advisory services, overseeing investigations, establishing policies and procedures, and liaising with stakeholders on escalated cases.The...

Ashford Benjamin is a reputable financial institution seeking a seasoned Senior AML Advisory Professional to join our team. In this role, you will play a critical part in shaping our AML policies and procedures, ensuring compliance with regulatory requirements across the APAC region.Your responsibilities will include advising on AML/KYC matters,...

Job OverviewDBS Bank (Hong Kong) Limited is seeking a seasoned professional to lead the development and implementation of anti-money laundering (AML) risk management strategies across the Institutional Banking Group. The successful candidate will be responsible for ensuring that all AML policies, procedures, and standards are aligned with regulatory...

Summary Description: The Senior AML Analyst will be responsible for reviewing both new and existing customer accounts to ensure compliance with the Cross-Boarder duties. This includes assessing risk profiles for domestic and international customers, mitigating risks, identifying suspicious activities, escalating critical issues, and collaborating with...

Job DescriptionAbout Us:Bank Of China (Hong Kong) Limited is a leading financial institution dedicated to providing exceptional banking services to individuals and businesses.Job Summary:We are seeking a highly skilled Senior AML Compliance Specialist - Investigative Expert to join our team. The successful candidate will be responsible for investigating...

Company OverviewNexusSearch is a leading global decentralized finance (DeFi) blockchain company based in Hong Kong, with a team of around 20 members including two in the Compliance Team. We are looking to expand our presence in Asia.Job DescriptionAs a key member of the Compliance Team, you will report directly to the Head of Compliance and handle all...

Job Description:The Bank of China (Hong Kong) Limited is seeking a Risk and Compliance Manager to join its team. As an AML/CFT expert, you will play a key role in ensuring the bank's compliance with relevant government regulations and internal guidelines.Key Responsibilities:Review customer profiles, CDD, KYC documents, and customer statistic data for...