Senior Anti-Financial Crime Officer

We are looking for a Senior Anti-Fraud and Sanctions Officer to join our team at Ashford Benjamin in Hong Kong. As a key member of the APAC region, this role will cover a wide range of anti-fraud and sanctions activities, including advising on complex cases, conducting risk assessments, and implementing control measures.The ideal candidate will have over 8...

We are seeking a seasoned Financial Crime Compliance expert 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 a broad spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies and procedures, liaising with internal...

We are seeking an experienced Financial Crime Compliance Specialist to join our team at Ashford Benjamin. This is an exciting opportunity for a senior professional to drive the full spectrum of anti-money laundering (AML) work in the APAC region.The successful candidate will serve as a key advisor on AML/KYC matters, providing guidance on compliance...

We are instructed on an opportunity with a reputable financial institution who are looking to hire a Financial Crime Compliance Advisor in Hong Kong.The role serves 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...

We are seeking an experienced Financial Crime Compliance professional to join our team at Ashford Benjamin. As a senior member of the APAC region, this role will cover the full spectrum of AML work including providing advisory services, overseeing investigations, establishing policies and procedures, and liaising with stakeholders on escalated cases.The...

Company OverviewLarson Maddox is a leading financial institution dedicated to delivering exceptional services and fostering a culture of excellence in compliance. Our team works tirelessly to ensure the highest standards are met, and we strive to make a positive impact on the community.Job DescriptionWe are seeking an experienced Financial Crime Compliance...

Job ResponsibilitiesThis senior role involves providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies and procedures, liaising with stakeholders on escalated cases, advising on fraud, sanctions, and anti-bribery corruption cases.The ideal candidate must have over 8 years of financial crime compliance experience in the financial...

Job DescriptionWe are seeking a highly experienced Financial Crime and Compliance Subject Matter Expert (SME) to join our team as a Financial Crime and Compliance Expert.The ideal candidate will have extensive experience in implementing and optimizing sanctions and screening Anti-Money Laundering (AML) products, with a strong understanding of global...

About DBS Bank (Hong Kong) LimitedAs a leading bank in Asia, DBS Consumer Banking Group plays a vital role in helping customers achieve their goals and aspirations. With a comprehensive range of products and services, including deposits, investments, insurance, mortgages, credit cards, and personal loans, we cater to the diverse needs of our customers across...

About the RoleThis is a challenging strategic project that requires expertise in financial crime analytics, AML compliance, transaction monitoring, or consulting.About the TeamYou will be part of a dynamic, multi-cultural, and fast-growing team at Sia, working closely with compliance and technology teams to enhance financial crime detection...

Bank of Communications Co., Ltd. London Branch seeks a highly skilled Financial Crime Investigation Specialist to join its team.The ideal candidate will have at least 10 years of experience in financial crime investigations, with a strong understanding of the legal and regulatory framework.Key Responsibilities:Coordinate with internal departments to handle...

Job DescriptionAs a Senior Financial Crime Analyst at eFinancialCareers, you will play a critical role in ensuring compliance with Cross-Boarder duties. Your primary responsibility will be to assess risk profiles for domestic and international customers, mitigating risks, identifying suspicious activities, and escalating critical issues.Main...

We are seeking a results-driven Chief Compliance Officer to join our team at Madison Pearl. As a member of our senior leadership team, you will be responsible for developing and implementing a comprehensive compliance program to ensure adherence to regulatory requirements, including AML and financial crime compliance.The ideal candidate will have a strong...

About the JobThis role requires expertise in one or more of the following topics: transaction monitoring, name screening, and financial crime risk management.About the TeamYou will be part of a dynamic, multi-cultural, and fast-growing team at Sia, working closely with compliance and technology teams to enhance financial crime detection...

A challenging role has arisen for a seasoned Financial Crime Compliance professional to join Ashford Benjamin's team in Hong Kong.The successful candidate will be responsible for serving as a senior AML member for the APAC region, covering a broad spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT...

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...

Key ResponsibilitiesDevelop and maintain policies and procedures related to financial crime compliance.Establish and maintain a robust compliance governance framework.Develop and deliver compliance training programs.Serve as the main point of contact with regulators.Undertake the role of AML Compliance Officer / Money Laundering Reporting Officer.

At Amber Group, we are dedicated to building a strong and secure digital asset ecosystem. To achieve this goal, we are seeking a skilled Transaction Monitoring Officer to join our team.This role is responsible for conducting transaction monitoring and market surveillance activities utilizing specialized software systems and established processes to detect...

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...

Role OverviewAs a Financial Crime Specialist in DBS Consumer Banking Group, you will play a critical role in helping our customers realise their dreams and ambitions while ensuring the bank's commitment to regulatory compliance.About Our BusinessDBS Consumer Banking Group is at the forefront of consumer banking in Asia, providing a full spectrum of products...