Senior AML Advisor

Job SummaryThe Senior Legal Advisor - Insurance role involves providing expert advice on financial crime compliance matters to the insurance industry. As part of the Financial Crime Compliance (FCC) team, this position reports directly to the Head of Legal and Compliance Department.Key Responsibilities:Offer comprehensive guidance on FCC regulatory...

Ashford Benjamin is a leading staffing and recruiting firm with a strong presence in the APAC region. We are currently seeking a highly skilled Financial Crime Compliance professional to join our team in Hong Kong.The successful candidate will be responsible for serving as a senior AML member for the APAC region, covering a wide range of AML work including...

The role is designed to support the Team Head as a Subject Matter Expert on Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT), playing a key part in Customer Due Diligence-related procedures, Enhanced Customer Due Diligence, new product approvals, and overseeing the Centre of Excellence team for batch name screening, as well as relevant...

Ashford Benjamin is a reputable financial institution seeking a seasoned Senior AML Advisory Professional to join our team. In this role, you will play a critical part in shaping our AML policies and procedures, ensuring compliance with regulatory requirements across the APAC region.Your responsibilities will include advising on AML/KYC matters,...

Job OverviewWe are seeking a highly skilled Senior Legal Advisor to join our team at Classy Wheeler Limited. As a Senior Legal Advisor, you will be responsible for providing general counsel and support to the company.You will prepare contracts for internal review and approval, ensuring compliance with company policies as well as applicable laws or...

We are a dynamic and innovative telecommunications company in China. Our Senior Legal Advisor will play a key role in shaping our company's legal strategy and direction.Job DescriptionHandle complex dispute matters and litigation casesPrepare and revise internal policies and proceduresWork closely with commercial and technical teams to resolve...

(Senior) AML Manager (Policy & Due Diligence) Apply Now Job No.: 499447Employment Type: Full timeDepartments: Financial Crime Compliance DepartmentJob Functions: Bank Operations, Legal, Project Management, Policy Administration Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and...

Job OverviewCareer International 科锐国际 is seeking a highly skilled and experienced Senior Legal Advisor to join our team. As a key member of our legal department, you will be responsible for providing expert legal support to various internal departments.The ideal candidate should have a strong understanding of Hong Kong laws and regulations, as well...

We are looking for a seasoned professional to join our team as Chief Compliance Officer. As a member of our senior leadership team, you will provide critical advice and counsel to our CEO and peers on material compliance frameworks and business matters.Your primary focus will be on ensuring the Bank's compliance with regulatory requirements, including AML...

Summary Description: The Senior AML Analyst will be responsible for reviewing both new and existing customer accounts to ensure compliance with the Cross-Boarder duties. This includes assessing risk profiles for domestic and international customers, mitigating risks, identifying suspicious activities, escalating critical issues, and collaborating with...

**Senior M&A Legal Advisor Wanted:**The Edge Partnership - The Edge in Asia is seeking a Senior M&A Legal Advisor to join our team. As a senior legal professional, you will provide expert advice and support on cross-border M&A transactions.About the Job:Provide legal advice on cross-border M&A transactions, including general corporate commercial...

We are instructed on an opportunity with a reputable financial institution who are looking to hire a Financial Crime Compliance Advisor in Hong Kong.The role serves as a senior AML member for the APAC region covering the full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies, procedures and...

Our client, a reputable professional services firm with a global presence and a strong regional network in Asia, is seeking an experienced AML Compliance Professional to join their well-established team in Hong Kong.About the Role:The successful candidate will be responsible for overseeing AML/CFT policies and procedures, ensuring that relevant offshore...

Company OverviewChina Everbright Bank Hong Kong Branch is a leading financial institution in the Asia-Pacific region, committed to providing innovative banking solutions to our customers.Job DescriptionVP of AdvisoryWe are seeking an experienced VP of Advisory to join our team. As a key member of our compliance department, you will be responsible for...

At Harbridge Partners, we are seeking a highly skilled and experienced Compliance Specialist to join our team in Hong Kong.About the Role:The Compliance Specialist will be responsible for managing the AML/CTF team, providing guidance and advisory services to senior management and business units, and developing and implementing AML/CTF policies and...

We're thrilled to announce an exciting opportunity to join a prestigious multinational legal practice as a Senior HR Advisor/BP . This is your chance to step into a dynamic, intellectually stimulating environment where you'll play a pivotal role in shaping HR strategies and driving business growth on a global scale. As a Senior HR Advisor, you'll be the...

Senior Financial Role – Wealth Investment ServicesJoin our team as a Senior Financial Advisor and take advantage of this exciting opportunity in wealth management.About the Job:Design and execute investment strategies tailored to clients' financial objectives and risk appetites.Establish and maintain robust relationships with clients through regular...

AML Compliance Manager, HK Advisory (Business Units and Policy) - Financial Crime Compliance Department Position Summary Assisting in handling the tasks related to AML/CFT/Sanctions compliance function, Risk and Compliance Function (R&C Function); review accounts; advisory support; preparation of management reports for and reporting key issues to senior...

About UsUnicorn Advisor (HK) Limited is a reputable firm in the financial industry.

Kinetic Academiks is a forward-thinking company dominating the multilingual space in Hong Kong. With a focus on serving all ethnicities professionally, we bring energy, innovation, and trend anticipation to our work. Our team is dedicated to turning dreams into reality. Role Description This is a full-time on-site role for a Financial Advisor located in...