Anti-Money Laundering Investigator

Job DescriptionWe are seeking an experienced Anti-Money Laundering Specialist Lead to join our team at Ashford Benjamin Ltd.Key Responsibilities:AML Advisory: Provide strategic guidance to business stakeholders on anti-money laundering matters, ensuring alignment with global and regional regulatory requirements.Policy Development: Establish and maintain a...

Job Overview:Bank of China (Hong Kong) Limited is seeking a highly skilled and experienced Senior Anti-Money Laundering (AML) Professional to join our team.The ideal candidate will possess a strong understanding of AML regulatory requirements and have experience in investigating suspicious transactions related to financial crimes.You will be responsible for...

Role OverviewWe are seeking a highly experienced Anti-Money Laundering expert to join our Compliance team. As a key member of the team, you will be responsible for providing advisory support to management and business units on AML and CTF related queries and issues. Your expertise will be invaluable in identifying areas for improvement in the AML...

Our client, a professional services firm with a global presence, seeks an experienced AML Compliance VP to join their team in Hong Kong. In this role, you will oversee AML/CFT policies and procedures, ensuring compliance with relevant offshore jurisdiction regimes and advising senior stakeholders on compliance matters.The ideal candidate will have at least...

Company OverviewDBS Bank (Hong Kong) Limited is a leading financial institution in Asia, committed to providing exceptional banking services to its customers. Our Private Banking division offers a one-stop, full-service touch-point for total banking requirements, catering to the needs of high net worth individuals.Job DescriptionLead a team of circa 50 Know...

About Us: Bank Of China (Hong Kong) Limited is a leading financial institution dedicated to providing top-notch services to its clients.Job Description:We are seeking a highly skilled Financial Crime Investigator to join our team. As a key member, you will be responsible for investigating suspicious transactions related to financial crimes and preparing...

About Mizuho Bank, Ltd.Mizuho Bank, Ltd. is a leading global financial institution with a strong presence in the Hong Kong market. With over 600 staff members in Hong Kong and a workforce that spans nearly 35 countries, we provide a comprehensive range of corporate banking services to our clients worldwide.Our team at Mizuho Bank, Ltd. is committed to...

At Bank Of China (Hong Kong) Limited, we are committed to upholding the highest standards of integrity and compliance in our operations. In line with this goal, we are seeking a highly skilled and experienced professional to join our team as a Senior Transaction Monitoring Specialist - Anti Money Laundering.About the RoleThis is an exciting opportunity for a...

Company OverviewCiti is a leading global bank with a long history of providing financial services to individuals, businesses, and governments. Our company culture values diversity, innovation, and collaboration, and we are committed to making a positive impact in the communities we serve.Job DescriptionThe CRIU Analyst is an intermediate position responsible...

About the RoleWe are seeking an experienced AML expert to join our team as an AML Advisory Professional. The successful candidate will be responsible for providing advisory support and assistance to management and business units on AML and CTF queries and issues.Key Accountabilities:Identify areas for improvement in the AML process and coordinate process...

Company OverviewThe Edge Partnership - The Edge in Asia is a leading professional services firm with a strong regional network in Asia.We are committed to delivering exceptional service to our clients and are seeking an experienced AML Compliance VP to join our team.Job Description:Act as MLRO, AMLCO, DMLRO to a range of client entities.Develop and implement...

Citi, a global bank, offers an entry-level position in the Compliance department. The role involves working with the Anti-Money Laundering (AML) team to conduct risk and compliance reviews.Job Summary:The Client Review Analyst is responsible for assisting with investigations and research on potentially suspicious clients using various internal and external...

To help sustain our core value of teamwork with integrity and trust, we are seeking a seasoned compliance expert who will provide prompt and sound guidance to employees and business leaders globally.Supporting compliance related initiatives pertaining to our affiliates, including developing and implementing anti-bribery and corruption and trade compliance...

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 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...

At OKX, we're at the forefront of reshaping the future with crypto, empowering individuals' freedom worldwide.We're a leading crypto exchange and wallet developer, giving millions access to trading and decentralized applications. As a trusted brand, hundreds of institutions rely on us for secure and reliable crypto market access backed by our Proof of...

Job Description:The ideal candidate will be responsible for providing advisory support to management and business units on Anti-Money Laundering (AML) and Combating Terrorist Financing ('CTF') related matters. This includes identifying areas for improvement in the AML process/documentation on an ongoing basis, coordinating process changes as a result of...

About Northern Trust:Northern Trust, a globally recognized financial institution, has been in continuous operation since 1889. We are an award-winning Fortune 500 company providing innovative financial services to the world's most successful individuals, families, and institutions.Our enduring principles of service, expertise, and integrity have enabled us...

Citi is a global bank that provides legal, compliance, investigative, and security services to its clients. We empower and protect our firm by managing compliance risk, providing legal analysis and advice, protecting our people and businesses, advocating for legal and regulatory outcomes, and promoting behavior that aligns with our mission and culture.We are...

Projob21 Ltd. is a leading international private bank and asset management group with a global presence. We are currently seeking an experienced Regulatory Compliance Officer to join our team.Job OverviewWe are looking for a talented individual to conduct thorough due diligence, account opening approvals, Anti-Money Laundering (AML) investigations, and...