Anti-Money Laundering Manager

Job Title: Head of AMLIGNITE RECRUITMENT HONG KONG LIMITED is seeking a highly skilled and experienced professional to fill the role of Head of AML. This is a critical position that requires a deep understanding of anti-money laundering (AML) and sanctions compliance regulations.Key Responsibilities:Develop and implement AML policies and procedures to ensure...

Job Title: Senior Anti-Money Laundering SpecialistDBS Bank (Hong Kong) Limited is seeking a highly skilled Senior Anti-Money Laundering Specialist to join our Private Banking team. As a key member of our team, you will be responsible for ensuring the highest level of compliance with anti-money laundering regulations and guidelines.Key...

Job Title: Head of AMLIGNITE RECRUITMENT HONG KONG LIMITED is seeking a highly skilled and experienced Head of AML to join our team.About the Role:We are looking for a seasoned professional to lead our Anti-Money Laundering (AML) program in Hong Kong. The successful candidate will be responsible for overseeing the development, implementation, and maintenance...

Job SummaryAs a Senior Anti-Money Laundering Specialist at DBS Bank (Hong Kong) Limited, you will play a critical role in ensuring the bank's compliance with regulatory requirements and maintaining a robust anti-money laundering framework. This is an exciting opportunity to join a dynamic team and contribute to the bank's mission of providing secure and...

Job SummaryAs a Senior Manager, Anti-Money Laundering Operations at China CITIC Bank International, you will be responsible for leading the teams that support line managers and Financial Crime Compliance to execute and manage the operations of the Customer Due Diligence (CDD) Centre. You will also serve as a senior checker of sanction compliance checking,...

As a Senior Anti-Money Laundering Specialist, you will play a critical role in ensuring the integrity of our client's financial transactions. Your responsibilities will include:Conducting thorough analysis of customer transactions and account activity to identify potential money laundering and terrorist financing activities.Collaborating with internal...

Gravitas Recruitment Group is seeking an experienced Anti-Money Laundering Specialist to join their team. This role offers a unique opportunity to be involved in all aspects of AML, including advisory, investigation, review, and more.Responsibilities:Provide expert AML advisory services to ensure compliance with relevant regulations.Conduct thorough...

AML Advisory and Investigations OpportunityGravitas Recruitment Group is partnering with a leading securities firm to find an experienced Anti-Money Laundering professional to join their team.Key Responsibilities:Provide expert AML advisory services to ensure compliance with relevant regulations.Conduct thorough investigations into suspicious activities and...

Main Responsibilities:As a key member of the Anti-Money Laundering Department at Fubon Bank, you will be responsible for providing expert advice on statutory and regulatory requirements related to transaction monitoring and suspicious transaction reporting. Your duties will include handling internal disclosures, transaction alerts, and reporting to relevant...

Job Title: Head of AMLIGNITE RECRUITMENT HONG KONG LIMITED is seeking a highly skilled and experienced professional to fill the role of Head of AML. This is a critical position that requires a deep understanding of anti-money laundering (AML) and sanctions compliance regulations.Key Responsibilities:Develop and implement AML policies and procedures to ensure...

Job Summary:We are seeking a highly skilled and experienced Anti-Money Laundering and Counter-Terrorist Financing Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for implementing and conducting Know Your Customer (KYC) due diligence processes, monitoring and managing Anti-Money...

Business FunctionAt DBS Bank (Hong Kong) Limited, we are committed to helping our customers achieve their financial goals while maintaining the highest standards of integrity and compliance. As a leading bank in Asia, we have a unique opportunity to make a positive impact on our customers' lives.ResponsibilitiesDevelop and implement effective Know Your...

Join the Bank of China (Hong Kong) Limited team as an Anti-Money Laundering Compliance Specialist and take on a challenging role that requires you to work with diverse stakeholders to ensure the bank's AML/CFT/ Sanctions Compliance Program is effectively implemented and maintained.As a key member of the AML/CFT/ Sanctions Compliance team, you will be...

About the RoleDBS Bank is seeking a highly experienced and skilled Senior Vice President, Team Head, Anti-Money Laundering Compliance to lead our Private Banking team in Hong Kong. As a key member of our Compliance function, you will be responsible for ensuring that our Private Banking business operates in compliance with all relevant laws and...

Job Title: Business ComplianceWe are seeking a highly skilled Business Compliance professional to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for assisting the team in preparing and reviewing the company's risk management policies, anti-money laundering policies, compliance policies, procedures, and work...

Remittance Manager Job DescriptionAt Talent Pro Recruitment Company Limited, we are seeking a highly skilled Remittance Manager to oversee our inward and outward remittance operations.Key Responsibilities:Oversee the execution of remittance transactions, ensuring accuracy and compliance with Anti-Money Laundering regulations.Monitor and verify SWIFT/SWIFTNet...

About Northern Trust:Northern Trust is a globally recognized financial institution with a rich history dating back to 1889. As a Fortune 500 company, we provide innovative financial services and guidance to the world's most successful individuals, families, and institutions.About the Role:Financial Crime Compliance forms part of Global Compliance and...

Key Responsibilities: Provide comprehensive compliance support for Cigna's general insurance business and group-wide initiatives; Collaborate with cross-functional teams to ensure compliance with regulatory requirements, including licensing, data protection, anti-money laundering, economic sanctions, anti-bribery, anti-fraud, outsourcing, and product...

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 developing and implementing fraud risk management related policies, guidelines, and workflows.Key Responsibilities:Fraud Risk Management: Assist the line manager in...

Job Title: Senior AML Compliance Risk Management OfficerJob Summary:Citi is seeking a highly skilled Senior AML Compliance Risk Management Officer to join our team in Hong Kong. As a key member of our Global Legal Affairs and Compliance (GLAC) team, you will be responsible for establishing internal procedures to prevent money laundering and assisting in all...