AML Regulatory Specialist

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...

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...

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...

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...

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 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...

**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...

(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...

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...

- 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-...

**Role Description**This is an exciting opportunity to join our Consumer Banking Group as a Compliance Officer. You will play a critical role in managing KYC/AML activities, collaborating with internal teams to enhance processes, and coaching junior staff members.Key ResponsibilitiesEnsure compliance with Bank policies and regulatory requirements,...

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...

Role OverviewWe are seeking a highly skilled AML Data Scientist to join our team at ZA. In this critical role, you will play a pivotal part in combating financial crimes by leveraging your expertise in data science, machine learning, and advanced analytics.

Key Responsibilities:We are looking for a Compliance and Control Professional with at least 5-8 years of experience in AML and KYC controls. The ideal candidate will have a degree holder and CAMLP/ACAMS or relevant qualification.In this role, you will be responsible for:Providing advisory support and assistance to management and business units on AML and CTF...

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...

**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 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,...

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...

iCapital is a pioneering fintech company that has transformed the alternative investment marketplace.Its financial technology platform enables advisors and wealth management firms to evaluate and recommend bespoke public and private market strategies.iCapital operates globally, with over $210 billion in client assets invested in 1,690 funds.The company has...

At Larson Maddox, we are seeking a seasoned Regulatory Compliance Professional to oversee our general compliance activities. The successful candidate will be responsible for ensuring adherence to regulatory requirements, including SFC reporting, KYC, and AML.The ideal candidate will have a solid understanding of compliance regulations and the ability to stay...