Senior Anti-Money Laundering Specialist

Job Title: Senior Anti-Money Laundering SpecialistDBS Bank (Hong Kong) Limited is seeking a highly skilled Senior Anti-Money Laundering Specialist to join our Private Banking team. As a key member of our team, you will be responsible for ensuring the highest level of compliance with anti-money laundering regulations and guidelines.Key...

Job SummaryAs a Senior Anti-Money Laundering Specialist at DBS Bank (Hong Kong) Limited, you will play a critical role in ensuring the bank's compliance with regulatory requirements and maintaining a robust anti-money laundering framework. This is an exciting opportunity to join a dynamic team and contribute to the bank's mission of providing secure and...

Job Title: Head of AMLIGNITE RECRUITMENT HONG KONG LIMITED is seeking a highly skilled and experienced professional to fill the role of Head of AML. This is a critical position that requires a deep understanding of anti-money laundering (AML) and sanctions compliance regulations.Key Responsibilities:Develop and implement AML policies and procedures to ensure...

Job Title: Head of AMLIGNITE RECRUITMENT HONG KONG LIMITED is seeking a highly skilled and experienced Head of AML to join our team.About the Role:We are looking for a seasoned professional to lead our Anti-Money Laundering (AML) program in Hong Kong. The successful candidate will be responsible for overseeing the development, implementation, and maintenance...

Gravitas Recruitment Group is seeking an experienced Anti-Money Laundering Specialist to join their team. This role offers a unique opportunity to be involved in all aspects of AML, including advisory, investigation, review, and more.Responsibilities:Provide expert AML advisory services to ensure compliance with relevant regulations.Conduct thorough...

Job SummaryAs a Senior Manager, Anti-Money Laundering Operations at China CITIC Bank International, you will be responsible for leading the teams that support line managers and Financial Crime Compliance to execute and manage the operations of the Customer Due Diligence (CDD) Centre. You will also serve as a senior checker of sanction compliance checking,...

Job Summary:We are seeking a highly skilled and experienced Anti-Money Laundering Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for conducting fraud risk assessments, investigating fraud cases, and reviewing policies and procedures to ensure compliance with regulatory requirements.Key...

Job Summary:We are seeking a highly skilled and experienced Anti-Money Laundering and Counter-Terrorist Financing Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for implementing and conducting Know Your Customer (KYC) due diligence processes, monitoring and managing Anti-Money...

AML Advisory and Investigations OpportunityGravitas Recruitment Group is partnering with a leading securities firm to find an experienced Anti-Money Laundering professional to join their team.Key Responsibilities:Provide expert AML advisory services to ensure compliance with relevant regulations.Conduct thorough investigations into suspicious activities and...

Join the Bank of China (Hong Kong) Limited team as an Anti-Money Laundering Compliance Specialist and take on a challenging role that requires you to work with diverse stakeholders to ensure the bank's AML/CFT/ Sanctions Compliance Program is effectively implemented and maintained.As a key member of the AML/CFT/ Sanctions Compliance team, you will be...

Main Responsibilities:As a key member of the Anti-Money Laundering Department at Fubon Bank, you will be responsible for providing expert advice on statutory and regulatory requirements related to transaction monitoring and suspicious transaction reporting. Your duties will include handling internal disclosures, transaction alerts, and reporting to relevant...

Job Title: Head of AMLIGNITE RECRUITMENT HONG KONG LIMITED is seeking a highly skilled and experienced professional to fill the role of Head of AML. This is a critical position that requires a deep understanding of anti-money laundering (AML) and sanctions compliance regulations.Key Responsibilities:Develop and implement AML policies and procedures to ensure...

Business FunctionAt DBS Bank (Hong Kong) Limited, we are committed to helping our customers achieve their financial goals while maintaining the highest standards of integrity and compliance. As a leading bank in Asia, we have a unique opportunity to make a positive impact on our customers' lives.ResponsibilitiesDevelop and implement effective Know Your...

About the RoleDBS Bank is seeking a highly experienced and skilled Senior Vice President, Team Head, Anti-Money Laundering Compliance to lead our Private Banking team in Hong Kong. As a key member of our Compliance function, you will be responsible for ensuring that our Private Banking business operates in compliance with all relevant laws and...

Senior Sanctions Advisory ManagerLarson Maddox is seeking a seasoned AML (Anti-Money Laundering) professional to join our team in Hong Kong. As a Senior Sanctions Advisory Manager, you will play a critical role in ensuring the bank's sanctions compliance program is robust and effective.Key Responsibilities:Develop and implement sanctions compliance policies,...

Job Title: Senior KYC Compliance SpecialistAt Tangspac, we are seeking a highly skilled Senior KYC Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the effective implementation of our Know Your Customer (KYC) and Anti-Money Laundering (AML) policies and procedures.Key...

Job Title: Senior Sanctions Advisory ManagerLarson Maddox is seeking a seasoned AML (Anti-Money Laundering) professional to join our team in Hong Kong. As a Senior Sanctions Advisory Manager, you will play a critical role in assisting the AML Director in overseeing and enhancing the bank's sanctions advisory and projects.Key Responsibilities:Develop,...

Job Title: Senior KYC SpecialistDBS Bank (Hong Kong) Limited is seeking a highly skilled Senior KYC Specialist to join our Private Banking team. As a key member of our team, you will be responsible for ensuring the highest level of compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.Key Responsibilities:Develop and implement...

Job Title: Business ComplianceWe are seeking a highly skilled Business Compliance professional to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for assisting the team in preparing and reviewing the company's risk management policies, anti-money laundering policies, compliance policies, procedures, and work...

Key Responsibilities: • Supervise Transaction Monitoring Teams to perform Anti-Money Laundering (AML) functions • Develop and implement AML policies and procedures for the bank • Conduct post-transaction monitoring, quality assurance checks, and investigations • Collaborate with regulatory authorities and professional firms on AML-related inquiries...