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Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob DescriptionThe Compliance Risk Manager - Anti-Money Laundering (AML) will play a pivotal role in safeguarding the Bank's reputation and ensuring adherence to AML regulations.Key ResponsibilitiesTransaction Monitoring: Investigate suspicious transactions related to financial crimes, prepare Suspicious Transaction Reports (STRs), and collaborate with...
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AML Risk Management Specialist
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Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob DescriptionThe Bank Of China (Hong Kong) Limited seeks a seasoned Anti-Money Laundering (AML) professional to lead our AML efforts in managing and mitigating financial crime risks. As an AML Risk Management Specialist, you will play a critical role in developing, implementing, and maintaining effective AML policies, procedures, and controls that align...
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Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeCompany OverviewBank Of China (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing innovative banking services to its customers. We are seeking an experienced professional to join our team as Senior Anti-Money Laundering and Combating the Financing of Terrorism Compliance Officer.Job DescriptionThe successful candidate...
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AML Risk Management Professional
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Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time**Job Description:**A senior role at Bank Of China (Hong Kong) Limited awaits a highly skilled professional to oversee Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations.The ideal candidate will be responsible for developing and implementing effective AML/CTF measures, providing guidance on regulatory requirements, and ensuring...
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Compliance Risk Manager
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time**Job Description:**A Compliance Risk Manager, specializing in Anti-Money Laundering (AML), is required to join Bank of China (Hong Kong) Limited. The successful candidate will be responsible for developing and implementing fraud risk management policies, guidelines, and workflows.**Key Responsibilities:**Fraud Risk Management: Assist the line manager in...
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Compliance Risk Specialist
14 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Allianz Popular SL. Full timeAbout the RoleWe are seeking a highly skilled Compliance Risk Specialist to join our team at Allianz Global Investors.This role will be based in Hong Kong and will report to the Head of Anti-Financial Crime Compliance, Asia Pacific team.The successful candidate will provide advice to business on Anti-Financial Crime Compliance related matters, including...
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AML Transaction Monitoring Professional
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Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob Description Overview of the Bank's Role in AMLThe Bank of China (Hong Kong) Limited plays a vital role in preventing financial crimes and maintaining a clean reputation. As a leading bank, we are committed to upholding the highest standards of integrity and compliance. Key ResponsibilitiesAs an AML Manager, you will be responsible for investigating...
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Regulatory Compliance Officer
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Compliance Expert for Risk Management
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Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Ltd Full timeAshford Benjamin Ltd is seeking a seasoned Compliance Expert to join our team in the capacity of KYC Manager.About the RoleAs a key member of our compliance team, you will be responsible for overseeing and managing the Know Your Customer (KYC) process for new and existing clients. This involves ensuring adherence to regulatory standards and internal...
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AML Specialist
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time**Job Description:**We are seeking a highly skilled AML Specialist to join our team at Bank of China (Hong Kong) Limited.The successful candidate will be responsible for investigating suspicious transactions related to financial crimes and preparing Suspicious Transaction Reports (STRs).In addition, the AML Specialist will support the development,...
AML Compliance Officer
2 weeks ago
We are seeking an experienced AML Compliance Officer to join our team in Hong Kong. The ideal candidate will have a strong background in transaction monitoring, with excellent analytical and communication skills.