Senior AML Compliance Specialist

Job DescriptionWe are seeking a highly skilled AML and Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As an AML and Compliance Specialist, you will play a critical role in ensuring the bank's compliance with anti-money laundering and combating the financing of terrorism (AML/CFT) regulations.Responsibilities:Implement and...

Job OverviewWe are seeking a seasoned Senior AML Compliance Expert to lead our Equities/Securities team in Hong Kong.Key Responsibilities:Develop and implement comprehensive AML/CTF policies, procedures, and monitoring programs for relevant business activities.Provide guidance and advisory to senior management and business units on AML/CTF matters.Manage the...

Job Summary">The AML Risk and Compliance Lead will play a critical role in ensuring the Institutional Banking Group (IBG) staff fully comply with internal AML risk and compliance policies/standards, external regulations, and industry best practices.">Key Responsibilities">">Liaise with Financial Crime Surveillance System (FCSS) and Compliance on Know Your...

**Job Overview:**Pure Hong Kong seeks a highly skilled Regulatory Compliance Expert to lead our Anti-Money Laundering (AML) efforts.The ideal candidate will possess a deep understanding of AML/CTF regulations and be able to provide expert advice on compliance matters. They will also have excellent communication and interpersonal skills, with the ability to...

Job DescriptionCompany OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing high-quality banking services to individuals and businesses.Job SummaryWe are seeking an experienced AML Transaction Risk Management Specialist to join our team. As an integral part of our compliance function, you will...

Job DescriptionThe Bank of China (Hong Kong) Limited is seeking a highly motivated Senior Compliance Officer to join our team. As a key member of the compliance department, you will be responsible for ensuring that all customer onboarding processes comply with relevant government regulations and the Bank's internal guidelines.Key Responsibilities:Conduct...

About Allianz Global InvestorsWe are a leading global active asset manager, committed to enhancing our clients' assets through long-term investments. Our goal is to create value for clients every step of the way by being proactive in how we partner with them and anticipate their needs. We build solutions based on capabilities across public and private...

About CitiCiti is a leading global bank with a rich history of innovation and customer-centricity. We are committed to empowering individuals and businesses alike, providing them with the resources and support they need to succeed.Job Description: AML Compliance Risk Management AnalystThe AML Compliance Risk Management Analyst plays a critical role in...

**About Us:**Bank Of China (Hong Kong) Limited is a leading financial institution in Hong Kong, dedicated to providing exceptional banking services to individuals and corporations.**Job Summary:**We are seeking a highly skilled Compliance Professional to join our team as an AML Manager, Transaction Monitoring. This role plays a critical part in ensuring the...

About the RoleWe are seeking an experienced AML Compliance Officer to join our team in Hong Kong. The ideal candidate will have a strong background in transaction monitoring, with excellent analytical and communication skills.

About Pure Hong KongPure Hong Kong is a leading banking group with a strong presence in Asia, offering excellent career opportunities and staff benefits.Job DescriptionWe are seeking a Compliance Manager to join our AML Compliance Team. The successful candidate will report to the Head of FCC and be responsible for maintaining and establishing transaction...

Company OverviewALL-STAR AGENCY is a well-established Corporate Bank with a strong reputation for excellence in corporate banking services.Job DescriptionWe are seeking a highly skilled and experienced Senior Compliance Officer to lead our AML/KYC team and oversee the review and advisory on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters...

At Allianz Global Investors, we foster a culture of professionalism, fulfillment, and an inclusive working environment.We invest for the long term, enhancing the investment experience for clients while creating value every step of the way.This role is based in Hong Kong, reporting to the Head of Anti-Financial Crime Compliance, Asia Pacific team.Key...

Job DescriptionTalent Axis is seeking a highly skilled Senior Corporate Lending Specialist to join our team. In this role, you will play a critical part in driving the bank's financial and business targets while maintaining high-quality lending standards.Key ResponsibilitiesCollaborate with Cross-Functional TeamsYou will work closely with Risk Management,...

Role OverviewLarson Maddox is seeking a seasoned Equities Compliance Specialist to join our team. The ideal candidate will possess a strong background in equities compliance, monitoring, and trade surveillance.

Company OverviewFusion Worldwide is a global open-market distributor of electronic components and finished products.Established in 2001, we have expanded our presence across four continents with 22 locations worldwide.Job DescriptionAs a Senior Compliance Specialist/Compliance Manager, you will be responsible for developing, implementing, and managing the...

ALL-STAR AGENCY is seeking a highly motivated and detail-oriented Senior Treasury Operations Specialist to oversee the smooth execution of treasury-related activities.This role involves supervising the team's daily activities, ensuring all transactions comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) measures and regulatory...

The Anti-Money Laundering Specialist plays a crucial role in ensuring the Bank's compliance with AML/CTF regulations. This position requires an individual with strong analytical skills and expertise in AML/KYC to develop, implement, and maintain effective transaction monitoring systems.Responsibilities:Suspicious Transaction InvestigationSystem Development...

Job DescriptionAbout UsBorderless Capital, a leader in institutional digital asset Custody, Staking, and Markets services, is seeking a skilled Risk Management Specialist to join our team. Our proprietary bank-grade platform provides secure, and integrated solutions for builders, investors, and service providers globally.Key ResponsibilitiesReviewing and...

Job DescriptionAt QHire Ltd, we are seeking a highly skilled Regulatory Affairs Specialist to join our team.About the Role:We are looking for an experienced professional to draft and revise compliance manuals and various other policies to ensure regulatory requirements are met.The successful candidate will provide advice on company-related affairs to ensure...