AML Compliance Specialist

The Bank of East Asia, Limited (BEA) is seeking a highly skilled AML Compliance Specialist to join its team. The ideal candidate will have a minimum of 4 years' experience in the financial services industry, preferably in anti-money laundering compliance.Responsibilities:Review and comment on the Bank's manuals, policies, and guidelines from an...

Job DescriptionMashreq is seeking a highly skilled Senior AML Compliance Specialist to join our team. As a key member of the Compliance Department, you will play a vital role in maintaining the bank's integrity and reputation by ensuring compliance with all applicable laws and regulations.Main Responsibilities:Implement Group Compliance policies by...

**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...

At Harbridge Partners, we are seeking a highly skilled and experienced Compliance Specialist to join our team in Hong Kong.About the Role:The Compliance Specialist will be responsible for managing the AML/CTF team, providing guidance and advisory services to senior management and business units, and developing and implementing AML/CTF policies and...

Job Description  At Bank Of China (Hong Kong) Limited, we are seeking a highly skilled Transaction Monitoring and AML Compliance Specialist to join our team. As a key member of our compliance department, you will play a vital role in ensuring the effectiveness and efficiency of our transaction monitoring systems and processes.Key...

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...

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 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...

Job Description:The Bank of East Asia, Limited (BEA) seeks a highly skilled and experienced AML Compliance Professional to join our team in the Financial Crime Compliance Department. The ideal candidate will possess a strong background in anti-money laundering compliance and be able to exercise sound judgment in handling complex tasks.About the Role:We are...

Ashford Benjamin is a leading staffing and recruiting firm with a strong presence in the APAC region. We are currently seeking a highly skilled Financial Crime Compliance professional to join our team in Hong Kong.The successful candidate will be responsible for serving as a senior AML member for the APAC region, covering a wide range of AML work including...

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...

Financial Crime Prevention:The Bank of East Asia, Limited (BEA) is committed to preventing financial crime and maintaining a secure environment for our customers.About the Role:We are seeking a Compliance Manager to join our Financial Crime Compliance Department and help us maintain our high standards in financial crime prevention.The successful candidate...

We are seeking a highly experienced Compliance Director to join our team at BOCI-Prudential Asset Management Limited. This is an exciting opportunity for a seasoned compliance professional to provide leadership and guidance on all aspects of AML compliance.The successful candidate will have a minimum of 6 years of experience in the financial industry,...

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...

At Bank of Singapore, we recognize the importance of maintaining robust Client Due Diligence (CDD) processes to mitigate risk and ensure compliance with regulatory requirements.About the PositionThis role is responsible for supporting the Client Onboarding & Lifecycle Management team in enhancing the quality of CDD write-ups and documentation for existing...

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...

Job OverviewAshford Benjamin Ltd is seeking an experienced Chief AML Compliance Officer to join our team.About the RoleProvide anti-money laundering advisory to business unitsEstablish and maintain effective AML policies, frameworks, and procedures that align with global and regional regulatory requirementsAssist in risk assessments, regulatory reporting,...

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...

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...

Ashford Benjamin is seeking a highly experienced Financial Crime Compliance professional to join our team in Hong Kong.The successful candidate will be responsible for serving as a senior AML member for the APAC region, covering a wide range of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies and...