Head of Anti-Money Laundering

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: 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 Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for conducting fraud risk assessments, investigating fraud cases, and reviewing policies and procedures to ensure compliance with regulatory requirements.Key...

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 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...

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...

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,...

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...

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 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...

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...

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...

Job Title: Head of FraudChina CITIC Bank International Limited is seeking a highly skilled and experienced professional to lead our fraud prevention and detection efforts.Key Responsibilities:Develop and implement a comprehensive fraud risk management strategy to mitigate financial crime risks and ensure compliance with regulatory requirements.Lead a team of...

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...

Job Title: Senior Vice President, Head of Transaction MonitoringTalent Axis is seeking a highly experienced Senior Vice President to lead our Transaction Monitoring Team. As the Head of Transaction Monitoring, you will be responsible for supervising and guiding the team to perform Anti-Money Laundering (AML) functions.Key Responsibilities:Supervise and guide...

Job Title: Head of Transaction MonitoringFubon Bank is seeking a highly experienced professional to lead our Transaction Monitoring team and drive our Anti-Money Laundering (AML) compliance efforts.Key Responsibilities:Provide strategic advice to senior management on AML regulatory requirements and risk management strategies.Develop and maintain a robust...

Job DescriptionAs a key member of our Corporate Banking and Transaction Services Team, you will play a critical role in ensuring the highest standards of customer due diligence and compliance with relevant regulations. Your primary responsibility will be to lead a team of KYC officers in providing exceptional customer service while maintaining a robust risk...

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...