Head of Anti-Money Laundering

Role OverviewWe are seeking a highly experienced Anti-Money Laundering expert to join our Compliance team. As a key member of the team, you will be responsible for providing advisory support to management and business units on AML and CTF related queries and issues. Your expertise will be invaluable in identifying areas for improvement in the AML...

**Job Description:**The Bank of China (Hong Kong) Limited is seeking an experienced Senior Manager to lead our anti-money laundering compliance efforts. As a key member of our team, you will be responsible for formulating and implementing effective AML control measures, structures, and systems.About the Role:Develop and implement AML policies and procedures...

Job Overview:Bank of China (Hong Kong) Limited is seeking a highly skilled and experienced Senior Anti-Money Laundering (AML) Professional to join our team.The ideal candidate will possess a strong understanding of AML regulatory requirements and have experience in investigating suspicious transactions related to financial crimes.You will be responsible for...

Company OverviewDBS Bank (Hong Kong) Limited is a leading financial institution in Asia, committed to providing exceptional banking services to its customers. Our Private Banking division offers a one-stop, full-service touch-point for total banking requirements, catering to the needs of high net worth individuals.Job DescriptionLead a team of circa 50 Know...

At Bank Of China (Hong Kong) Limited, we are committed to upholding the highest standards of integrity and compliance in our operations. In line with this goal, we are seeking a highly skilled and experienced professional to join our team as a Senior Transaction Monitoring Specialist - Anti Money Laundering.About the RoleThis is an exciting opportunity for a...

Job SummaryThe Senior AML Analyst will play a pivotal role in ensuring compliance with Cross-Border duties by reviewing customer accounts and assessing risk profiles.Key ResponsibilitiesEnhanced Due Diligence: Conduct reviews on high-risk individuals and entities to establish their risk profiles.Transaction Monitoring: Analyze data from transaction...

About Mizuho Bank, Ltd.Mizuho Bank, Ltd. is a leading global financial institution with a strong presence in the Hong Kong market. With over 600 staff members in Hong Kong and a workforce that spans nearly 35 countries, we provide a comprehensive range of corporate banking services to our clients worldwide.Our team at Mizuho Bank, Ltd. is committed to...

Key ResponsibilitiesThe role involves overseeing the day-to-day operations of remittance activities, ensuring smooth execution, and providing excellent customer service.Lead and manage a team to deliver high-quality remittance services.Implement effective processes to optimize remittance efficiency and minimize errors.Maintain strong relationships with...

About the Role:The AML Compliance Manager will oversee the anti-money laundering (AML) operations of Bank Of China (Hong Kong) Limited's South East Asia branches and subsidiaries. This includes ensuring compliance with local and group requirements, guiding regional branches in formulating AML work plans, and providing training and support.

Job Responsibilities Supervise and execute day-to-day supervision of remittance activities to enable efficient provision of services. Assist the team head in implementation of ad-hoc duties and assignments. Minimum Requirements Degree holder or above in Finance and Accounting or equivalent qualifications at HKQF level 5 with minimum 3 years' relevant...

Job DescriptionThe successful candidate will be responsible for supervising and executing day-to-day supervision of remittance activities to enable efficient provision of services.Supervise and execute day-to-day supervision of remittance activities to ensure seamless service delivery.Assist the team head in implementing ad-hoc duties and...

To help sustain our core value of teamwork with integrity and trust, we are seeking a seasoned compliance expert who will provide prompt and sound guidance to employees and business leaders globally.Supporting compliance related initiatives pertaining to our affiliates, including developing and implementing anti-bribery and corruption and trade compliance...

At DBS Bank, we are committed to upholding the highest standards of integrity and trust in our business practices. As a leading financial institution, we believe that it is essential to have a robust anti-financial crime framework in place to prevent illicit activities and ensure compliance with relevant laws and regulations.The role of Lead Anti-Financial...

Job SummaryWe are seeking a Customer Service Officer to champion our one-stop personal banking services at branches. The successful candidate will deliver quality customer services through counter transactions, identify existing and prospective customers' needs of financial services, and grasp opportunities to cross-sell...

Job Description:The ideal candidate will be responsible for providing advisory support to management and business units on Anti-Money Laundering (AML) and Combating Terrorist Financing ('CTF') related matters. This includes identifying areas for improvement in the AML process/documentation on an ongoing basis, coordinating process changes as a result of...

About Us: Bank Of China (Hong Kong) Limited is a leading financial institution dedicated to providing top-notch services to its clients.Job Description:We are seeking a highly skilled Financial Crime Investigator to join our team. As a key member, you will be responsible for investigating suspicious transactions related to financial crimes and preparing...

About Northern Trust:Northern Trust, a globally recognized financial institution, has been in continuous operation since 1889. We are an award-winning Fortune 500 company providing innovative financial services to the world's most successful individuals, families, and institutions.Our enduring principles of service, expertise, and integrity have enabled us...

About the JobWe are seeking a skilled Remittance Officer to join our team at ALL-STAR AGENCY. As a key member of our corporate bank, you will be responsible for processing transactions, handling exceptions, and collaborating with internal teams.ResponsibilitiesProcess inward and outward remittance transactions, ensuring strict adherence to banking...

Company OverviewWe are the China Everbright Bank Hong Kong Branch, a leading financial institution dedicated to delivering exceptional banking services.Job Description: VP of AdvisoryAs a seasoned professional, you will provide advisory support to stakeholders, reviewing and advising on CDD profiles with increased financial crime risks. You will also perform...

Job DescriptionSUMMARY:Lead a team responsible for managing the Bank's Anti-Money Laundering (AML) and Compliance functions.Ensure adherence to the Banking Ordinance and other relevant regulations by implementing effective risk management strategies.Act as the s72B Manager of the AML and Compliance function, overseeing all aspects of regulatory...