Anti-Money Laundering Specialist

Job DescriptionWe are seeking an experienced Anti-Money Laundering Specialist Lead to join our team at Ashford Benjamin Ltd.Key Responsibilities:AML Advisory: Provide strategic guidance to business stakeholders on anti-money laundering matters, ensuring alignment with global and regional regulatory requirements.Policy Development: Establish and maintain a...

**Company Overview:**The Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals and businesses.**Job Summary:**We are seeking an experienced Anti-Money Laundering Specialist to join our team. The successful candidate will be responsible for investigating suspicious...

AIA International Limited is seeking a highly skilled and experienced anti-money laundering (AML) professional to lead our Corporate Solutions AML team. About the RoleThe successful candidate will be responsible for performing full range of AML/Counter-Financing Terrorism (CFT) related activities to ensure compliance with statutory, regulatory and internal...

About the RoleThe Bank of Communications Co., Ltd. London Branch is seeking a highly experienced Head of Anti-Money Laundering and Financial Crimes to lead its anti-money laundering efforts. As a key member of the bank's compliance team, you will be responsible for reviewing and analysing investigation results on suspected fraud cases.Key...

About the RoleThe Bank Of China (Hong Kong) Limited is seeking a highly skilled and experienced Head of Anti-Money Laundering and Counter-Terrorist Financing to join our team. As a key member of our organization, you will be responsible for leading our efforts in preventing and combating money laundering and terrorist financing activities.Key...

Job SummaryThe Senior AML Analyst will play a pivotal role in ensuring compliance with Cross-Border duties by reviewing customer accounts and assessing risk profiles.Key ResponsibilitiesEnhanced Due Diligence: Conduct reviews on high-risk individuals and entities to establish their risk profiles.Transaction Monitoring: Analyze data from transaction...

We are excited to offer an opportunity with a reputable financial institution who is looking to hire a Senior AML Compliance Specialist in Hong Kong. The role serves as a senior Anti-Money Laundering member for the APAC region, covering the full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies,...

Responsibility: Responsible for building and maintaining the group's compliance database, continuously expanding the data scope, and optimizing the data usage experience Assist in the development and maintenance of anti-money laundering assessment models, and participate in model re-examination,parameter tuning, rating calculations, etc Responsible for...

Job Overview    The Bank of Communications Co., Ltd. London Branch seeks a seasoned professional to oversee the operational procedures for corporate account opening, remittance, and anti-money laundering. As Deputy Operations Manager, you will be responsible for ensuring daily operations comply with regulations.Key Responsibilities    Supervise and...

At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. Our Global Legal Affairs and Compliance team empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm.About the RoleThe Compliance Anti Money Laundering Risk Management Officer is a...

Operations Manager Role    As Deputy Operations Manager at the Bank of Communications Co., Ltd. London Branch, you will play a critical role in overseeing the operational procedures for corporate account opening, remittance, and anti-money laundering. Your responsibilities will include handling daily transactions, ensuring compliance with regulatory...

Company OverviewDBS Bank (Hong Kong) Limited, a leading financial institution in the region, provides corporate customers with a comprehensive range of commercial banking products and services. Our commitment to building long-standing relationships with our clients is based on account relationship management, service differentiation, product development, and...

Company OverviewThe Edge Partnership - The Edge in Asia is a leading professional services firm with a strong regional network in Asia.We are committed to delivering exceptional service to our clients and are seeking an experienced AML Compliance VP to join our team.Job Description:Act as MLRO, AMLCO, DMLRO to a range of client entities.Develop and implement...

About the RoleWe are seeking an experienced AML expert to join our team as an AML Advisory Professional. The successful candidate will be responsible for providing advisory support and assistance to management and business units on AML and CTF queries and issues.Key Accountabilities:Identify areas for improvement in the AML process and coordinate process...

Job Description:The Bank of China is seeking a highly skilled Compliance Specialist to join our Corporate Credit Management Centre. As a key member of our team, you will be responsible for implementing and conducting Know Your Customer (KYC) due diligence processes for onboarding customers, as well as providing periodic and ad-hoc reviews.You will monitor...

Ashford Benjamin is seeking a seasoned Financial Crime Compliance expert to lead our Anti-Money Laundering efforts in the APAC region. The successful candidate will be responsible for providing strategic guidance on AML/KYC advisory, investigation oversight, and policy development, ensuring full compliance with regulatory requirements.Key responsibilities...

About Us: Bank Of China (Hong Kong) Limited is a leading financial institution dedicated to providing top-notch services to its clients.Job Description:We are seeking a highly skilled Financial Crime Investigator to join our team. As a key member, you will be responsible for investigating suspicious transactions related to financial crimes and preparing...

Job DescriptionThis role involves overseeing Regulatory Affairs & Central Compliance, providing advisory services to business and senior management on regulatory changes, and performing annual risk assessments. Key responsibilities include monitoring implementation of anti-money laundering guidelines, assessing compliance risks in new business initiatives,...

**Job Description:**We are seeking a highly skilled Remittance Specialist to join our team at ALL-STAR AGENCY. In this role, you will be responsible for processing inward and outward remittance transactions swiftly and accurately for both personal and corporate clients.Key Responsibilities:Process transactional data with precision and attention to...

Job SummaryWe are seeking an experienced AML Compliance VP to join our team in Hong Kong. The successful candidate will have a proven track record in AML compliance and will be responsible for overseeing the AML/CFT policies and procedures.Key Responsibilities:Act as MLRO, AMLCO, DMLRO to a range of client entitiesOversee the implementation of AML/CFT...