AML Compliance Director

Company OverviewThe Edge Partnership - The Edge in Asia is a reputable professional services firm with a global presence and a strong regional network in Asia.Job DescriptionWe are seeking an experienced AML Compliance VP to join our well-established team in Hong Kong. As the ideal candidate, you will be responsible for overseeing the AML/CFT policies and...

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,...

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...

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...

**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...

We are seeking a highly experienced Financial Crime Compliance Director to join our team at Ashford Benjamin. The role will serve as a senior AML member for the APAC region, covering all aspects of AML work including providing advisory services, overseeing investigations, establishing policies and procedures, and liaising with stakeholders on escalated...

We are excited to offer an opportunity with a reputable financial institution who is looking to hire a Senior AML Compliance Specialist in Hong Kong. The role serves as a senior Anti-Money Laundering member for the APAC region, covering the full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies,...

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...

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...

Job DescriptionPure Hong Kong is seeking an experienced AML Compliance Leader to oversee the Private Banking division's Anti-Money Laundering (AML) program.Key Responsibilities:Develop and implement AML policies and procedures tailored to private banking services, ensuring alignment with best practices and regulatory expectations.Engage with regulators and...

About the RoleWe are seeking an experienced AML Compliance VP to join our team in Hong Kong. This is a critical role that requires a deep understanding of AML/CFT policies and procedures. The successful candidate will be responsible for overseeing the implementation of these policies and procedures and ensuring compliance with relevant offshore jurisdiction...

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...

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...

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...

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...

Company OverviewThe Edge Partnership - The Edge in Asia is a professional services firm with a global presence and a strong regional network in Asia. They offer a comprehensive range of services to clients across various industries, including financial services and investment management.As a member of our team, you will have the opportunity to work 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 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...

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...

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...