Strategic AML/CFT Advisor

China Everbright Bank Hong Kong Branch is committed to providing exceptional financial services and upholding the highest standards of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT).As a Strategic AML/CFT Advisory Leader, you will play a vital role in supporting our stakeholders, reviewing and advising on Customer Due Diligence...

Job DescriptionWe are seeking an experienced AML/CFT Risk Management Specialist to join our team at China Everbright Bank Hong Kong Branch.Job Responsibilities:Review and investigate transaction/screening alerts and internal reports of suspicious transactions, and provide recommendation to MLRO on whether suspicious transaction reporting is necessary;Provide...

Key Responsibilities:Review customer profiles, KYC documents, and customer statistic data for onboarding, periodic review, and trigger event reviewMonitor team performance and ensure compliance with relevant government regulationsPrepare and deliver training sessions on AML/CFTPerform gap analyses to update policies and proceduresIdentify areas for...

Job DescriptionWe are seeking an experienced AML Compliance Manager to join our team in Hong Kong. The successful candidate will be responsible for overseeing AML/CFT controls and conducting risk assessments to ensure compliance with regulatory requirements.Daily Advisory Support: Provide advisory support on AML/CFT matters to the first line of defense,...

Senior Manager, Team Leader--AML, Legal & Compliance Daily advisory support on AML/CFT matters to first Line of Defense Oversee AML/CFT controls and conduct risk assessment Review EDD for high risk customers Perform and lead investigations on suspicious transactions and prepare STRs Support the implementation and maintenance of AML and Name Screening...

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...

Ashford Benjamin is hiring a skilled Financial Integrity Advisor to support our global financial institutions in maintaining the highest standards of integrity.This role requires strong knowledge of financial crime prevention strategies and regulations, with the ability to communicate complex information effectively to senior stakeholders.Main duties...

About the Role:We are looking for an experienced AML and Client Onboarding Manager to lead our efforts in ensuring the effective implementation of AML/CFT regulations within the bank. This involves overseeing the entire client onboarding process, including KYC due diligence and ongoing monitoring to ensure compliance with regulatory requirements.As a key...

About The Edge Partnership - The Edge in AsiaWe are a reputable professional services firm with a global presence and a strong regional network in Asia.Our team is seeking an experienced AML Compliance VP to join our well-established team in Hong Kong.Key Responsibilities:Act as MLRO, AMLCO, DMLRO to a range of client entities.Oversee the AML/CFT policies...

About the RoleThe Senior AML Risk Officer will be responsible for identifying and mitigating financial crime risks in our organization. This includes developing and implementing effective compliance controls to prevent money laundering and terrorist financing.Developing Compliance Controls: Design and implement effective compliance controls to prevent...

About the RoleWe are seeking an experienced AML Compliance VP to join our team in Hong Kong. This is a critical role that requires a deep understanding of AML/CFT policies and procedures. The successful candidate will be responsible for overseeing the implementation of these policies and procedures and ensuring compliance with relevant offshore jurisdiction...

Key ResponsibilitiesConduct thorough CDD reviews and onboarding requests to ensure accurate information and compliance with AML/KYC policies and regulations.Collaborate with the Front Office team to identify and mitigate potential risks associated with customer relationships.Develop and maintain effective relationships with internal stakeholders to ensure...

Job Description\Aml Compliance professional will be responsible for providing advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and issues. The role will involve identifying areas for improvement in the AML process/documentation on an ongoing basis and coordinating process...

Ashford Benjamin is a reputable financial institution seeking a Financial Crime Compliance Advisor to join their team in Hong Kong. The successful candidate will serve as a senior AML member for the APAC region, covering a full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies, procedures, and...

Key ResponsibilitiesAct as MLRO, AMLCO, DMLRO to a range of client entities.Oversee the AML/CFT policies and procedures.Advise senior stakeholders internally and/or externally on compliance or any AML/CFT related matters.Responsible for conducting periodic testing of CDD procedures.Work closely with related regulators or authorities and respond to...

Company OverviewThe Edge Partnership - The Edge in Asia is a reputable professional services firm with a global presence and a strong regional network in Asia.Job DescriptionWe are seeking an experienced AML Compliance VP to join our well-established team in Hong Kong. As the ideal candidate, you will be responsible for overseeing the AML/CFT policies and...

Job DescriptionOur client, The Edge Partnership - The Edge in Asia, is seeking an experienced AML Compliance VP to join their well-established team in Hong Kong. This role offers a unique opportunity to work with a reputable professional services firm that has a global presence and a strong regional network in Asia.As Acting MLRO, AMLCO, DMLRO, you will...

Job DescriptionThe ideal candidate will have a strong background in anti-money laundering (AML) and combating terrorist financing (CTF), with experience in providing advisory support to management and business units. This includes identifying areas for improvement in the AML process and coordinating process changes due to regulatory updates.Key...

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,...

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...