AML Specialist

About UsBank Of China (Hong Kong) Limited is a leading financial institution in Hong Kong.Job DescriptionWe are seeking an experienced AML Compliance Specialist to join our team.Key ResponsibilitiesInvestigate suspicious transactions related to financial crimes and prepare Suspicious Transaction Reports (STRs)Support the development, implementation and...

Citibank (Switzerland) AG is seeking a highly skilled Compliance Specialist - AML to join our team. The successful candidate will have a strong understanding of AML regulations and experience in conducting risk and compliance reviews. The position involves working closely with the broader AML team to identify and mitigate potential risks to Citi.The ideal...

As a key member of our team, you will serve as an AML and CTF Compliance Specialist for our client in the crypto space. With a strong understanding of AML, CTF, and market abuse regulations, you will ensure that all monitoring activities comply with industry standards.Key Responsibilities:Analyze transaction data to identify potential financial...

Job OverviewAIA International Limited is seeking a highly skilled and experienced AML Governance Specialist to lead our Corporate Solutions AML team in ensuring compliance with statutory, regulatory, and internal requirements.About the RoleAML/CTF Assessment and Risk Management: Perform comprehensive risk assessments on pension and group insurance business,...

Job Description:We are seeking a highly skilled and experienced Senior Compliance Officer - AML/CFT Specialist to join our team at Bank Of China (Hong Kong) Limited.About the Role:The successful candidate will be responsible for reviewing customer profiles, KYC documents, and customer statistic data to provide recommendations for periodic reviews and trigger...

**Company Overview**China Construction Bank (Asia) Corporation Limited is a leading financial institution dedicated to providing exceptional services and expertise in Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF).**Job Description**We are seeking an AML Professional with advisory expertise to join our team. As a key member, you will...

We are seeking an experienced Compliance Specialist to join our team at Ashford Benjamin in Hong Kong. The successful candidate will serve as a senior AML member for the APAC region, covering the full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies, procedures and framework, liaising with...

About DBS Bank (Hong Kong) LimitedWe are a leading financial institution in Asia, providing a full range of commercial banking products and services to corporate customers.Job Description:Business Function:As a Corporate Banking Compliance Specialist at DBS Bank (Hong Kong) Limited, you will be responsible for conducting customer due diligence (CDD) to...

Job OverviewTalentQuest HR Limited seeks a detail-oriented Financial Compliance Specialist to join our team. The ideal candidate will have strong knowledge of AML compliance and regulatory guidelines.Key ResponsibilitiesAdherence to AML Compliance: Review customer accounts, monitor transactions, and conduct enhanced due diligence (EDD) as required.Client...

At Citibank (Switzerland) AG, we're committed to empowering and protecting our organization by providing expert legal, compliance, investigative, and security services. Our Global Legal Affairs and Compliance team is responsible for managing compliance risk, providing legal analysis and advice, protecting our people and businesses, advocating for legal and...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

Job Overview:As a Senior Treasury Operations Specialist at MUFG, you will be responsible for supervising routine works and products related to treasury market settlement operations. This includes ensuring compliance with branch strategies, policies, and regulatory requirements.Key Responsibilities:To assist Team Lead in overseeing daily processing, including...

We are seeking a seasoned AML expert to join our team at Ashford Benjamin. As a Financial Crime Compliance VP, you will play a key role in providing senior AML guidance across the APAC region. This involves advising on AML/KYC matters, overseeing investigations, and collaborating with internal stakeholders on escalated cases.Your expertise should encompass a...

About the RoleWe are seeking a skilled KYC Lead Specialist to join our Global Banking and Investor Solutions COO Service UnitThis role involves managing client reference and regulatory data, as well as project management, within our Client Lifecycle Intelligence and Digital department.Key ResponsibilitiesCollect documentation from clients and provide...

Company Overview:Bank of China (Hong Kong) Limited is a leading financial institution committed to providing innovative solutions and exceptional service.Job Summary:We are seeking a skilled Contractor - Financial Crime Specialist to join our team. As a key member, you will be responsible for conducting Enhanced Customer Due Diligence (EDD) reviews on...

Job SummaryWe are seeking a seasoned AML Compliance VP to join our team in Hong Kong. As a key professional, you will be responsible for developing and implementing effective AML/CFT policies and procedures, ensuring compliance with regulatory requirements.Key Responsibilities:Develop and implement AML/CFT policies and proceduresEnsure compliance with...

Key Responsibilities:The successful candidate will be responsible for:Acting as MLRO, AMLCO, DMLRO to a range of client entities.Oversseeing the AML/CFT policies and procedures and ensuring that the relevant offshore jurisdiction regimes have been implemented by client entities.Advising senior stakeholders internally and/or externally on compliance or any...

Company Overview:Chiyu Banking Corporation Limited is a leading financial institution committed to providing excellent customer service and innovative banking solutions.### Job Description:We are seeking an experienced AML Compliance Manager to join our team. The successful candidate will be responsible for developing and implementing effective AML...

As a Transaction Monitoring Specialist at Amber Group, you will play a critical role in ensuring the integrity of our digital asset financial services by detecting and investigating potential instances of financial crimes.We take pride in our commitment to security, with industry-leading certifications like SOC 2 Type II and ISO 27001. Our team has invested...

About UsDah Sing Financial Group is a leading financial services group in Hong Kong, offering banking, insurance, and financial services through its network of branches in Hong Kong, Macau, and Mainland China.We value caring, teamwork, and progressiveness as our core principles. We recognize the uniqueness of each individual and provide an environment where...