Anti-Money Laundering Compliance Officer

**The Ideal Candidate**We are seeking an exceptional AML Compliance Manager to drive our anti-money laundering efforts forward. If you have a proven track record in AML compliance and possess excellent communication skills, we encourage you to apply.**Key Accountabilities:**Develop and implement strategic compliance review plans for the Bank's domestic and...

Job SummaryWe are looking for a highly skilled and experienced Anti-Money Laundering Specialist to join our team. As an AML Advisory Professional, you will be responsible for providing advisory support to management and business units on Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) related queries and issues.Key...

AIA International Limited is seeking a highly skilled and experienced anti-money laundering (AML) professional to lead our Corporate Solutions AML team. About the RoleThe successful candidate will be responsible for performing full range of AML/Counter-Financing Terrorism (CFT) related activities to ensure compliance with statutory, regulatory and internal...

Company OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, offering a wide range of banking and financial services to individuals and businesses.Job SummaryWe are seeking an experienced Anti-Money Laundering Risk Analyst to join our team. The successful candidate will be responsible for conducting Enhanced Customer...

Job OverviewAshford Benjamin Ltd is seeking an experienced Chief AML Compliance Officer to join our team.About the RoleProvide anti-money laundering advisory to business unitsEstablish and maintain effective AML policies, frameworks, and procedures that align with global and regional regulatory requirementsAssist in risk assessments, regulatory reporting,...

Job Description:The Bank of East Asia, Limited (BEA) seeks a highly skilled and experienced AML Compliance Professional to join our team in the Financial Crime Compliance Department. The ideal candidate will possess a strong background in anti-money laundering compliance and be able to exercise sound judgment in handling complex tasks.About the Role:We are...

Job Description Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job...

Job OverviewWe are currently seeking a highly skilled and experienced Compliance professional to join our team at NTT DATA Hong Kong Limited.The ideal candidate will have a strong background in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF), with experience in risk assessment, client onboarding, payment channels onboarding, ongoing...

Zurich 56 Company Ltd is seeking a skilled Policy Officer to join our team. As a key member of the department, you will be responsible for performing risk assessments on life insurance policies and supporting the team in conducting compliance monitoring, especially on Anti-Money Laundering (AML) risks.This role requires strong knowledge of AML regulations...

Role Overview:In this Senior AML Compliance Specialist position, you will play a crucial role in ensuring the Bank's adherence to anti-money laundering regulations and guidelines.Main Responsibilities:Review and comment on the Bank's manuals, policies, and guidelines from an AML/CFT/Sanctions perspective.Perform AML/CFT/Sanctions functions on an ongoing...

About MRA SearchMRA Search is a leading recruitment agency specializing in high-end finance and compliance placements.Job Description: Compliance OfficerThis Compliance Officer role involves managing all aspects of conflict checks, analysis, and Anti-Money Laundering (AML) procedures in our Hong Kong office.Main Responsibilities:Conduct daily conflict checks...

Madison Pearl, a leading digital banking group in Hong Kong, is seeking an experienced Chief Compliance Officer to lead their compliance department. As a senior executive, you will be responsible for formulating and implementing the bank's overall compliance strategy, ensuring adherence to regulatory frameworks and laws.You will act as the Bank's primary...

Job DescriptionThis role involves overseeing Regulatory Affairs & Central Compliance, providing advisory services to business and senior management on regulatory changes, and performing annual risk assessments. Key responsibilities include monitoring implementation of anti-money laundering guidelines, assessing compliance risks in new business initiatives,...

Compliance Officer, Compliance page is loaded Compliance Officer, Compliance Apply locations Hong Kong time type Full time posted on Posted 30+ Days Ago job requisition id JR000951 Position Description The AML Compliance Officer will be part of the Financial Crime Compliance team in CLSA, reporting into Regional Head of Financial Crime Compliance. The AML...

At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. Our Global Legal Affairs and Compliance team empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm.About the RoleThe Compliance Anti Money Laundering Risk Management Officer is a...

The Role As a subject matter expert in AML based in Hong Kong, this individual will be a senior member of the AML team, reporting to the Head of FCC Compliance. Responsibilities include providing KYC/AML advisory services to various business lines, developing and implementing anti-money laundering policies and procedures, and executing training strategies...

We are seeking a seasoned Financial Crime Compliance professional to join our Ashford Benjamin team in Hong Kong. The successful candidate will serve as a senior Anti-Money Laundering (AML) member for the APAC region, responsible for providing comprehensive AML/KYC advisory services, overseeing investigations, and developing AML/CFT policies and...

The position of Financial Crime Prevention Officer involves assisting in handling tasks related to AML/CFT/Sanctions compliance, including review accounts, advisory support, and preparation of management reports. The ideal candidate will have a strong understanding of anti-money laundering regulations and a proven track record of preventing financial...

Job Description:The Bank of China is seeking a highly skilled Compliance Specialist to join our Corporate Credit Management Centre. As a key member of our team, you will be responsible for implementing and conducting Know Your Customer (KYC) due diligence processes for onboarding customers, as well as providing periodic and ad-hoc reviews.You will monitor...

Job DescriptionThe Compliance Manager will be responsible for conducting customer investigations, anti-money laundering (AML), and counter-terrorist financing (CTF) procedures. This includes relevant data inquiries to ensure compliance with regulatory requirements.Main Responsibilities:Review and assess client-compliance documentation to identify potential...