AML Compliance Specialist

Job DescriptionWe are seeking a highly skilled AML and Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As an AML and Compliance Specialist, you will play a critical role in ensuring the bank's compliance with anti-money laundering and combating the financing of terrorism (AML/CFT) regulations.Responsibilities:Implement and...

Projob21 Ltd. is seeking a dedicated Global AML Compliance Specialist to join our team in Hong Kong. This exciting opportunity allows you to work with a world-class private bank, shaping the future of compliance and risk management.The ideal candidate will possess strong analytical skills, attention to detail, and excellent communication abilities. With 2+...

HARBRIDGE PARTNERS, a leading recruitment agency in Hong Kong, is seeking an experienced AML Compliance Specialist to join our team. The successful candidate will be responsible for ensuring the compliance of our clients' equities and securities businesses with relevant regulations.**Job Summary:**We are looking for a highly skilled AML Compliance Specialist...

Job OverviewPure Hong Kong is seeking a highly skilled Global AML Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the bank's operations are in line with Anti-Money Laundering (AML) regulations.

Are you looking for a challenging role in Anti-Money Laundering (AML)? Global Executive Consultants Ltd. is seeking a Senior Compliance Specialist to lead our AML operations team.Job DescriptionWe are seeking a highly experienced professional with a strong background in AML compliance to join our team as a Senior Compliance Specialist. In this role, you will...

Job DescriptionThe Bank Of China (Hong Kong) Limited is seeking a highly skilled AML Manager to join our team. As an AML Manager, you will be responsible for formulating the annual compliance review plan, planning, managing and conducting AML/CFT compliance reviews across multiple business units.Key Responsibilities:Formulate the annual compliance review...

Job Description:We are seeking a highly skilled Senior Compliance Officer to join our team at Ashford Benjamin Ltd as an AML/CFT Specialist.About the Role:This is a key position that will oversee and manage the KYC process for new and existing clients, ensuring adherence to regulatory standards and internal policies. The successful candidate will be...

About Mizuho Bank, Ltd.Mizuho Bank, Ltd. is a leading financial institution with a strong presence in the Hong Kong market. Our global connection and workforce of over 600 staff enable us to provide comprehensive corporate banking services to our clients worldwide.Our TeamThe Operations Planning Section plays a crucial role in providing operations...

About the Role:We are seeking a highly experienced Senior AML Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance function, you will play a critical role in ensuring the effectiveness of our Anti-Money Laundering (AML) program.Job Description:The ideal candidate will have significant experience in...

AML Compliance Manager PositionA highly sought-after role has become available for a skilled AML Compliance Manager to join Global Executive Consultants Ltd. in Hong Kong.About the JobWe are seeking an experienced professional to oversee Anti-Money Laundering (AML) compliance across our operations. The successful candidate will be responsible for conducting...

About AML Compliance Manager RoleWe are seeking an experienced AML Compliance Manager to join our team at Global Executive Consultants Ltd.Key Responsibilities:Implement and maintain effective Anti-Money Laundering (AML) and Know-Your-Customer (KYC) controls, policies, and procedures.Conduct risk assessments, control testing, and review of AML/KYC...

Compliance Risk Manager Role OverviewCiti is seeking an experienced Compliance Risk Manager to join our team in Hong Kong. This role will be responsible for establishing internal procedures to prevent money laundering and assisting in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.Main...

Job Summary">The AML Risk and Compliance Lead will play a critical role in ensuring the Institutional Banking Group (IBG) staff fully comply with internal AML risk and compliance policies/standards, external regulations, and industry best practices.">Key Responsibilities">">Liaise with Financial Crime Surveillance System (FCSS) and Compliance on Know Your...

About the RoleWe are seeking an experienced AML Compliance Professional to join our team at Bank Of China (Hong Kong) Limited.Job DescriptionThe successful candidate will be responsible for formulating the annual compliance review plan, planning and managing AML/CFT compliance reviews across multiple business units, performing risk assessments, identifying...

**Job Overview:**Pure Hong Kong seeks a highly skilled Regulatory Compliance Expert to lead our Anti-Money Laundering (AML) efforts.The ideal candidate will possess a deep understanding of AML/CTF regulations and be able to provide expert advice on compliance matters. They will also have excellent communication and interpersonal skills, with the ability to...

Interfill Group is seeking a seasoned Compliance Manager to lead the compliance department in Hong Kong. This role offers an exciting opportunity to join a stable Foreign bank branch and contribute to ensuring regulatory compliance.Key Responsibilities:The successful candidate will report directly to the Global Head of Compliance and oversee all-rounded...

About the Role We are seeking a seasoned professional to lead our Anti-Money Laundering (AML) efforts in Hong Kong. As a senior member of our compliance team, you will play a crucial role in shaping our AML strategy and ensuring we remain compliant with regulatory requirements. The successful candidate will have at least 7 years of experience in AML...

The Bank of China (Hong Kong) Limited is seeking a highly skilled Senior AML Compliance Manager to join our team. This role will be responsible for formulating the annual compliance review plan, planning, managing, and conducting AML/CFT compliance reviews across multiple business units.To succeed in this position, you will need to have at least 4-5 years'...

Job Title: AML Compliance Leader - Securities TeamLocation: Hong KongAbout the Role:We are seeking a seasoned AML Compliance professional to lead our Securities Team in driving compliance excellence. The ideal candidate will possess strong leadership skills, excellent communication abilities, and a deep understanding of regulatory requirements.Main...

Job SummaryWe are seeking a highly skilled AML Compliance Expert to join our team at Harbridge Partners. This is an exciting opportunity for a Financial Crime Analyst to work in a dynamic environment and contribute to the success of our clients.