AML Strategy Manager

(Senior) AML Manager (Policy & Due Diligence) Apply Now Job No.: 499447Employment Type: Full timeDepartments: Financial Crime Compliance DepartmentJob Functions: Bank Operations, Legal, Project Management, Policy Administration Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and...

Job SummaryWe are seeking an experienced System Management Lead to join our team at the Bank of Communications Co., Ltd. London Branch.ResponsibilitiesLead the implementation of AML system optimization projects.Analyze business requirements for system operation workflow.Manage the end-to-end delivery of projects related to AML system...

About the RoleThe Senior FCC Customer Review Manager plays a crucial part in maintaining the bank's compliance with AML/CDD standards. This includes performing regular customer reviews and trigger event reviews for all AML risk levels, as well as acting as a checker for these processes.Responsibilities:Perform regular customer review and trigger event review...

The role is designed to support the Team Head as a Subject Matter Expert on Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT), playing a key part in Customer Due Diligence-related procedures, Enhanced Customer Due Diligence, new product approvals, and overseeing the Centre of Excellence team for batch name screening, as well as relevant...

About the RoleThis is a critical leadership position responsible for formulating and updating AML/CTF policies and procedures, providing advice on AML related matters, and performing institutional ML/TF risk assessment periodically for the Bank Group.Main ResponsibilitiesDevelop and implement effective AML control measures, structures and systems.Coordinate...

Job SummaryMashreq is seeking a highly experienced Head of AML and Sanctions Compliance to lead our Compliance Department. The successful candidate will be responsible for ensuring the bank's compliance with all applicable laws and regulations related to anti-money laundering and financial crime.Main Responsibilities:Lead the Compliance Department in...

Job Title: AML Compliance Manager Responsibilities: At least 10 years' AML compliance experience Annual compliance review plan for the Bank's local and overseas operations Oversee the development & updates of compliance review programs Coordinate regulatory onsite examinations conducted by regulators Perform daily pre-trade and post-trade monitoring Review...

Job OverviewWe are seeking an experienced AML Risk Management Professional to join our Compliance Department. The ideal candidate will have a strong background in anti-money laundering and financial crime risk management.Main Responsibilities:Assist the Head of Compliance & MLRO in managing the overall regulatory obligations received from HKMA for...

**Company Overview**Pure Hong Kong is a leading financial services company committed to providing high-quality solutions for its clients.We are currently seeking a highly skilled AML Compliance Specialist to join our team in Hong Kong.**Job Description**The successful candidate will be responsible for providing KYC/AML advisory services to various business...

About the Role: We are seeking a highly experienced AML Advisory Professional to join our team at China Construction Bank (Asia) Corporation Limited. As a key member of our AML team, you will play a crucial role in providing advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and...

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...

We are seeking an experienced Senior AML Officer to join our team in Hong Kong.The successful candidate will be responsible for implementing and maintaining effective AML/CFT policies and procedures, ensuring compliance with relevant regulations and laws.Key responsibilities include:Overseeing the implementation of AML/CFT policies and proceduresConducting...

BOCI-Prudential Asset Management Limited is seeking an AML Governance Specialist to join its team. The successful candidate will be responsible for providing on-going support to the compliance team and ensuring that all aspects of AML compliance are met.The ideal candidate will have a minimum of 6 years of experience in the financial industry, preferably in...

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...

AML Compliance Manager, HK Advisory (Business Units and Policy) - Financial Crime Compliance Department Position Summary Assisting in handling the tasks related to AML/CFT/Sanctions compliance function, Risk and Compliance Function (R&C Function); review accounts; advisory support; preparation of management reports for and reporting key issues to senior...

- Provide advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and issues- Identify areas for improvement in the AML process/documentation on an ongoing basis- Coordinate process changes as a result of regulatory/policy updates- Provide coaching/training to team members and BUs-...

As an AML Data Scientist, you will play a critical role in combating financial crimes by leveraging your expertise in data science, machine learning, and advanced analytics. Your primary focus will be on designing and enhancing AML detection models, analyzing customer behaviors, and ensuring compliance with regulatory standards. This is an exciting...

**Job Overview**Chiyu Banking Corporation Limited is seeking an experienced AML Compliance Manager to lead our anti-money laundering efforts. As a key member of our team, you will be responsible for ensuring the Bank's compliance with relevant regulations and guidelines.**Responsibilities:**Develop and implement annual compliance review plans for local and...

About the RoleWe are seeking a passionate and proactive Assistant Manager, Compliance to join our global payment hub in Hong Kong.In this role, you will be responsible for day-to-day AML-CFT risk assessment, client onboarding, payment channels onboarding, ongoing monitoring, AML/CFT-related transactions monitoring, record keeping and local staff training.You...

Job Description:At China Construction Bank (Asia) Corporation Limited, we are seeking a highly skilled AML Risk Advisory Specialist to join our team. The ideal candidate will have extensive experience in anti-money laundering (AML) and know-your-customer (KYC) controls in a sizable financial institution and/or regulatory bodies.In this role, you will provide...