Current jobs related to AML Policy and Compliance Manager - Hong Kong, Central and Western District - Bank of China

  • AML Compliance Manager

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job Title: AML ManagerWe are seeking a highly skilled AML Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for ensuring the effective implementation of our Anti-Money Laundering (AML) policies and procedures.Key Responsibilities:AML Risk Management: Review and assess AML risks...

  • AML Compliance Manager

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Corporation Service Company Full time

    Job Title: AML Compliance ManagerCorporation Service Company is seeking an experienced AML Compliance Manager to join our team. As a key member of our compliance team, you will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) program.Key Responsibilities:Develop and maintain AML policies, procedures,...

  • AML Compliance Manager

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China The Bank of East Asia Full time

    Job Title: Assistant Retail AML Support ManagerWe are seeking a highly skilled and experienced professional to join our Retail Risk and Compliance Department as an Assistant Retail AML Support Manager.Key Responsibilities:Collaborate with the team to ensure daily operations and processes are executed in compliance with the Bank's Anti-Money Laundering (AML)...

  • AML Compliance Manager

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job DescriptionWe are seeking a highly skilled AML Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for investigating suspicious transactions related to financial crimes and preparing Suspicious Transaction Reports (STRs).Key ResponsibilitiesTransaction Monitoring: Investigate suspicious transactions...

  • AML Compliance Manager

    2 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China Corporation Service Company Full time

    Job Summary:Corporation Service Company is seeking an experienced AML Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) program.Key Responsibilities:Develop and implement AML policies and procedures to ensure...

  • AML Compliance Manager

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job Title: AML ManagerBank Of China (Hong Kong) Limited is seeking a highly skilled AML Manager to join our team.Responsibilities:Conduct thorough reviews of AML risk on new clients onboarding, trigger events, and periodic review cases to ensure compliance with local rules and regulations.Provide expert advice to frontline and other relevant units on...

  • AML Compliance Manager

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China HARBRIDGE PARTNERS Full time

    Job Title: AVP/Associate Director, AML Compliance – Equities/SecuritiesHarbridge Partners is seeking a highly skilled and experienced professional to join our client's team as an AVP/Associate Director, AML Compliance – Equities/Securities. This is a critical role that requires a strong understanding of anti-money laundering (AML) and combating the...

  • AML Compliance Manager

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job Title: AML Manager, Transaction MonitoringAt Bank Of China (Hong Kong) Limited, we are seeking a highly skilled AML Manager, Transaction Monitoring to join our team. As a key member of our compliance team, you will play a critical role in ensuring the bank's AML policies and procedures are effective and up-to-date.Key Responsibilities:Investigate...

  • Compliance Officer

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full time

    Job Title: Compliance Manager (AML)Pure Hong Kong is seeking a highly skilled Compliance Manager (AML) to join our team. As a key member of our compliance team, you will be responsible for ensuring that our organization is in compliance with all relevant anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.Key...

  • AML Compliance Manager

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job SummaryWe are seeking a highly skilled AML Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for investigating suspicious transactions, developing and implementing transaction monitoring systems, and formulating AML policies and procedures.Key ResponsibilitiesInvestigate complex financial...

  • AML Compliance Program Manager

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full time

    AML Advisory Compliance ManagerPure Hong Kong is seeking a highly skilled AML Advisory Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for developing, implementing, and maintaining our AML compliance program, policies, and procedures in accordance with global AML regulations and industry best...

  • AML Compliance Program Manager

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full time

    AML Advisory Compliance ManagerPure Hong Kong is seeking a highly skilled AML Advisory Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for developing and implementing our Anti-Money Laundering (AML) compliance program, ensuring that our organization remains compliant with global AML regulations and...

  • Compliance Officer

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full time

    Job Title: Compliance Manager (AML)Pure Hong Kong is seeking a highly skilled Compliance Manager (AML) to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.Key Responsibilities:AML/CTF Compliance:...

  • AML Compliance Specialist

    2 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full time

    About the RoleDBS Bank is seeking a highly skilled AML Compliance Specialist to join our Institutional Banking Group. As a key member of our team, you will be responsible for ensuring that our corporate banking staff are in full compliance with internal AML risk and compliance policies, external regulations, and industry best practices.Key...

  • AML Compliance Manager

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job Summary: We are seeking a highly skilled and experienced AML Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for formulating and updating AML/CTF policies and procedures, providing advice to frontline units, and performing institutional ML/TF risk assessments. Key Responsibilities: Develop and...

  • AML Compliance Specialist

    2 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China IQ-EQ Full time

    Job Title: Senior Associate, AML/KYCAt IQ-EQ, we are seeking a highly skilled and experienced Senior Associate to join our AML/KYC team. As a key member of our team, you will be responsible for providing AML compliance consulting services to our clients, drafting and reviewing AML policies and procedures, and conducting CDD/EDD onboarding and periodic...

  • Compliance Manager

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Larson Maddox Full time

    **Job Summary**Larson Maddox is seeking a seasoned AML Compliance Manager to join our team in Hong Kong. The ideal candidate will have a strong background in compliance and anti-money laundering within the banking sector and a proven track record of effectively managing compliance programs.**Key Responsibilities**Develop, implement, and maintain AML policies...

  • AML Compliance Specialist

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China IQ-EQ Full time

    Job DescriptionWe are seeking a highly skilled and experienced AML Compliance Specialist to join our team at IQ-EQ. As a key member of our compliance team, you will play a critical role in ensuring the effective implementation and maintenance of our AML policies and procedures.Key ResponsibilitiesProvide AML compliance consulting services to our clients,...

  • AML Compliance Specialist

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full time

    Job Title: VP (AML Compliance), Governance & Controls, Institutional Banking GroupDBS Bank is seeking a highly skilled and experienced professional to join our Institutional Banking Group as a VP (AML Compliance), Governance & Controls. The successful candidate will be responsible for ensuring that our Corporate Banking staff are in full compliance with...

  • AML Compliance Specialist

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China IQ-EQ Full time

    Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at IQ-EQ. The successful candidate will be responsible for providing AML compliance consulting services to our clients, drafting and reviewing AML policies and procedures, and conducting CDD/EDD onboarding and periodic reviews.Key ResponsibilitiesProvide AML compliance...

AML Policy and Compliance Manager

2 months ago

Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full time
Job Summary:

We are seeking a highly skilled AML Manager to join our Financial Crime Compliance Department at the Bank of China. The successful candidate will be responsible for formulating and updating AML/CTF policies and procedures, providing advice to frontline units, and performing institutional ML/TF risk assessments.

Key Responsibilities:
  • AML Policy Development: Develop and implement effective AML control measures, structures, and systems to ensure compliance with regulatory requirements.
  • Risk Assessment and Management: Conduct periodic risk assessments for the Bank Group, establish and review risk assessment models, and undertake risk assessments on new product offerings.
  • Due Diligence and Compliance: Review Enhanced Due Diligence (EDD) cases, relevant KYC documents, and ensure compliance with regulatory requirements.
  • Training and Awareness: Develop and implement AML training programs, maintain the Bank's AML training plan, and deliver AML/CTF trainings.
  • Communication and Reporting: Participate in internal management reporting, external regulatory communication, and respond to regulatory authorities, internal and external auditors' findings and recommendations.
Requirements:
  • Education: Degree or above in Law, Risk Management, Business Administration, or related disciplines.
  • Experience: Minimum 5 years of experience in AML, audit, banking operations, internal control in Banks/financial sectors.
  • Skills: Excellent interpersonal and communication skills, independent and analytical skills, good command of both written and spoken English and Chinese, and proficiency in MS Office.