AML Risk Manager

Job SummaryThe Bank of Communications Co., Ltd. London Branch is hiring a AML Risk Management Expert to join its Financial Crime Compliance team. The successful candidate will be responsible for providing AML advisory services, developing and monitoring AML operations related issues, and investigating alert-triggered cases.Key ResponsibilitiesAML Advisory...

Key Responsibilities:- Provide advisory support and assistance to management and business units on AML/CTF queries and issues- Identify areas for improvement in the AML process/documentation on an ongoing basis- Coordinate process changes as a result of regulatory/policy updates- Provide coaching/training to team members and BUs- Perform Customer Due...

Job DescriptionAs a senior professional in our Compliance team, you will play a crucial role in providing advisory support to management and business units on anti-money laundering (AML) and Combating Terrorist Financing ('CTF') related queries and issues. This involves identifying areas for improvement in the AML process/documentation on an ongoing basis,...

Job OverviewWe are seeking an experienced AML Risk Management Specialist to join our team. As a key member, you will provide advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and issues.Key ResponsibilitiesIdentify areas for improvement in the AML process/documentation on an...

(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...

Risk and Compliance LeadershipAs a Senior Manager at China Taiping Life (Hong Kong), you will play a critical role in shaping our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) strategies.You will oversee AML/CFT controls and conduct risk assessments to ensure compliance with regulatory requirements.This position involves daily advisory...

Global Executive Consultants Ltd. is seeking a highly skilled professional to fill the position of KYC/AML Risk Specialist Lead. This role involves reviewing customer profiles, KYC documents, and customer statistic data to identify potential risks and provide recommendations for mitigation.Key ResponsibilitiesDevelop and implement effective risk management...

Job DescriptionWe are seeking a seasoned (Senior) AML Manager (Policy & Due Diligence) to join our team at Bank of China.This role will be responsible for formulating and updating AML/CTF policies and procedures in line with the latest regulatory requirements and market practices.Formulate and update AML/CTF policies and proceduresProvide advice on AML...

We are looking for a seasoned professional to take on the role of AML Operations Director at Global Executive Consultants Ltd. The ideal candidate will have extensive experience in KYC/AML risk management and be able to lead a team effectively.ResponsibilitiesReview customer profiles, KYC documents, and customer statistic data to identify potential risks and...

DBS Bank seeks a Senior AML and Risk Management Professional to oversee the Transaction Surveillance Unit, Investigations, Card Authorization & Fraud Detection, and Physical Security function within the Financial Crime & Security Services Department.About the RoleThis position will ensure the bank's reputation is upheld and relevant laws and regulations are...

Job DescriptionMashreq Bank is seeking an AML Specialist to join its Compliance team.The successful candidate will be responsible for maintaining ongoing awareness and knowledge of all applicable domestic and international Anti-Money Laundering (AML) & Sanctions requirements.Key responsibilities include enhancing Compliance controls / processes / systems to...

Job DescriptionWe are seeking a highly motivated and detail-oriented AML Control Specialist to join our team at China CITIC Bank International Limited. As an AML Control Specialist, you will be responsible for supporting the bank's Anti-Money Laundering (AML) Client Due Diligence, Enhanced Due Diligence, FATCA, and CRS related processes.Main...

Provide support of the Bank's AML Client Due Diligence, Enhanced Due Diligence, FATCA and CRS related processes for the First Line Business Unit.Actively identify, measure, control, and remediate AML and Operational Risk issues with partners in Compliance Group and other Business Units.Partner with the other Business Units to ensure appropriate client...

About the RoleWe are seeking a highly skilled AML specialist to join our team as a Senior Analyst. The ideal candidate will have a strong background in anti-money laundering and experience in transaction monitoring and name screening.In this role, you will be responsible for conducting daily reviews of transactions and identifying potential risks. You will...

Job Title: AML Compliance ManagerResponsibilities:At least 10 years' AML compliance experienceAnnual compliance review plan for the Bank's local and overseas operationsOversee the development & updates of compliance review programsCoordinate regulatory onsite examinations conducted by regulatorsPerform daily pre-trade and post-trade monitoringReview EDD for...

Senior Manager, Team Leader--AML, Legal & ComplianceDaily advisory support on AML/CFT matters to first Line of DefenseOversee AML/CFT controls and conduct risk assessmentReview EDD for high risk customersPerform and lead investigations on suspicious transactions and prepare STRsSupport the implementation and maintenance of AML and Name Screening...

Senior FCC Customer Review ManagerIn this role, you will work closely with our compliance team to ensure effective implementation of AML/CFT policies and procedures.Key Responsibilities:Manage customer reviews and trigger event reviews for all AML risk levels.Collaborate with the Section Head to oversee daily operations and ensure compliance with...

Job Description:We are seeking a highly skilled AML Advisory Professional to join our team at China Construction Bank (Asia) Corporation Limited. As an AML Advisory Professional, you will provide advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and...

Job DescriptionThe AML Advisory Professional role is a crucial position within the China Construction Bank (Asia) Corporation Limited. This individual will be responsible for providing advisory support and assistance to management and business units on Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) related queries and issues.Key...

Job DescriptionThe Bank of East Asia, Limited (BEA) is seeking a Senior FCC Customer Review Manager to join our team.About the RoleWe are looking for a highly experienced professional to manage customer reviews and trigger event reviews for all AML risk levels. As a key member of our compliance team, you will be responsible for accurately updating and...