Senior AML Compliance Manager

Risk and Compliance LeadershipAs a Senior Manager at China Taiping Life (Hong Kong), you will play a critical role in shaping our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) strategies.You will oversee AML/CFT controls and conduct risk assessments to ensure compliance with regulatory requirements.This position involves daily advisory...

Senior FCC Customer Review ManagerIn this role, you will work closely with our compliance team to ensure effective implementation of AML/CFT policies and procedures.Key Responsibilities:Manage customer reviews and trigger event reviews for all AML risk levels.Collaborate with the Section Head to oversee daily operations and ensure compliance with...

AML Compliance DirectorMadison Pearl is a leading digital banking group in Hong Kong, dedicated to delivering exceptional customer experiences while ensuring the highest standards of compliance and risk management.We are seeking an experienced Chief Compliance Officer to lead our compliance department and enhance our financial crime compliance procedures.The...

The Edge Partnership - The Edge in Asia is a reputable professional services firm with a strong regional network in Asia. We are now looking for an experienced AML Compliance VP to join our well-established team in Hong Kong.Key responsibilities include:Acting as MLRO, AMLCO, and DMLRO for client entitiesOverseeing the implementation of AML/CFT policies and...

Job DescriptionWe are seeking an experienced AML Compliance VP to join our well-established team in Hong Kong. The successful candidate will be responsible for overseeing the implementation of AML/CFT policies and procedures across various client entities.Key Responsibilities:Act as MLRO, AMLCO, DMLRO to a range of client entities Oversee the development and...

About The Edge Partnership - The Edge in AsiaWe are a reputable professional services firm with a global presence and a strong regional network in Asia.Job SummaryWe are seeking an experienced AML Compliance VP to join our well-established team in Hong Kong. This is a critical role that requires expertise in AML/CFT policies and procedures, as well as...

Job DescriptionWe are seeking a seasoned (Senior) AML Manager (Policy & Due Diligence) to join our team at Bank of China.This role will be responsible for formulating and updating AML/CTF policies and procedures in line with the latest regulatory requirements and market practices.Formulate and update AML/CTF policies and proceduresProvide advice on AML...

Compliance Role OverviewThe successful candidate will be responsible for leading our compliance department and enhancing the group's financial crime compliance procedures and adherence to regulatory frameworks.Responsibilities:Develop and implement a comprehensive compliance program that identifies, assesses, and monitors compliance risk.Establish the Bank's...

An experienced AML Compliance VP is required to join our client's team in Hong Kong. This role involves providing high-level support to senior stakeholders and managing AML/CFT policies and procedures for clients operating in offshore jurisdictions.Main responsibilities include:Leading the development and implementation of AML/CFT policies and...

Senior Manager, Team Leader--AML, Legal & ComplianceDaily advisory support on AML/CFT matters to first Line of DefenseOversee AML/CFT controls and conduct risk assessmentReview EDD for high risk customersPerform and lead investigations on suspicious transactions and prepare STRsSupport the implementation and maintenance of AML and Name Screening...

About the RoleThe Bank of Communications Co., Ltd. London Branch is seeking a seasoned AML Compliance Specialist to join our team. In this role, you will play a critical part in ensuring the bank's AML system is compliant with all relevant laws and regulations.Main ResponsibilitiesOversee the monitoring and review of AML system to guarantee bank operations...

Job Title: AML Compliance OfficerThe AML Compliance Officer will oversee the development and implementation of effective anti-money laundering (AML) programs to prevent financial crimes. This role requires a strong understanding of regulatory requirements, risk assessment methodologies, and compliance monitoring techniques.Responsibilities:Develop and...

About Bank Of China (Hong Kong) LimitedWe are a leading financial institution in Hong Kong, dedicated to providing exceptional banking services to our customers. As part of our commitment to excellence, we are seeking an experienced AML Compliance Manager to join our team.

3 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from The Edge Partnership - The Edge in AsiaExperienced Recruiter | Legal & Compliance | FI & FinTech | HK & SGOur client is a reputable professional services firm with a global presence and a strong regional network in Asia....

About the Role:The AML Compliance Manager will oversee the anti-money laundering (AML) operations of Bank Of China (Hong Kong) Limited's South East Asia branches and subsidiaries. This includes ensuring compliance with local and group requirements, guiding regional branches in formulating AML work plans, and providing training and support.

Job DescriptionMashreq Bank is seeking an AML Specialist to join its Compliance team.The successful candidate will be responsible for maintaining ongoing awareness and knowledge of all applicable domestic and international Anti-Money Laundering (AML) & Sanctions requirements.Key responsibilities include enhancing Compliance controls / processes / systems to...

About the Position:This AML Compliance Officer position is available within our Insurance Company. The selected individual will be responsible for maintaining the highest level of compliance with Anti-Money Laundering (AML) regulations.Key Responsibilities:Implement effective AML measures across the organization.Maintain awareness of emerging AML threats and...

AML Risk Manager Job Summary:The Bank of Communications Co., Ltd. London Branch seeks an experienced AML Risk Manager to join its AML team.In this role, you will be responsible for developing and implementing effective AML policies and procedures to manage financial crime risks.Main Responsibilities:Develop and maintain AML policies and procedures to ensure...

Pure Hong Kong is a leading organization in the field of Anti-Money Laundering (AML). We are currently seeking a highly skilled and experienced professional to join our team as a Lead AML Compliance Strategist.The RoleAs a subject matter expert in AML, this individual will be responsible for providing advisory services to various business lines, developing...

We are looking for a seasoned AML Compliance VP to join our team in Hong Kong. As a trusted advisor, you will be responsible for developing and implementing effective AML/CFT policies and procedures.Our ideal candidate will have a strong background in AML compliance, excellent communication skills, and the ability to work effectively with cross-functional...