AML Compliance Expert for Private Banking

Job Title: AML Compliance Expert">Fubon Bank is seeking a highly experienced AML Compliance Expert to join our team. As a key member of our Anti-Money Laundering Department, you will be responsible for providing advice to senior management and business/operational units on statutory and regulatory requirements related to AML/CFT/sanctions/FATCA/CRS...

About the RoleWe are seeking an experienced AML Compliance Expert to join our team as a Vice President of AML Advisory at Fubon Bank.Job SummaryThe successful candidate will be responsible for providing strategic advice to senior management and business units on anti-money laundering (AML) and combating the financing of terrorism (CFT) matters. This includes...

The Pure Hong Kong Group, a renowned private bank in Asia, is seeking a skilled Compliance Expert to join their HK team.About the Role:As a key member of the HK Private Banking Compliance Team, you will report directly to the Head of Compliance and be responsible for providing critical compliance advice to our private banking business. Your primary focus...

CLIENT BACKGROUNDLarson Maddox is a leading Private Bank seeking experienced professionals to join its Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.JOB RESPONSIBILITY• Perform in-depth due diligence on new...

Role OverviewIn this pivotal role as a Senior Compliance Specialist, Private Banking at DBS Bank, you will be instrumental in upholding the highest standards of Anti-Money Laundering (AML) and Know Your Customer (KYC) practices within our esteemed Private Banking division.

The RoleAs a subject matter expert in AML, this individual will be a senior member of the AML team, reporting to the Head of FCC Compliance. Responsibilities include providing KYC/AML advisory services to various business lines, developing and implementing anti-money laundering policies and procedures, and executing training strategies for the local...

About the RoleThis is a 12-month contract position in Private Banking, focusing on Anti-Money Laundering (AML) and Know-Your-Customer (KYC) compliance. The ideal candidate will assist in ensuring timely completion of new account openings, periodic reviews, and trigger event reviews. Additionally, they will act as a coordinator for managing periodic and...

About Projob21 Ltd.Projob21 Ltd. is a leading international private bank & asset management group with a global presence, employing over 5000 employees worldwide. We are currently seeking an experienced Senior Global Compliance Specialist to join our team in an immediately available position.Job ResponsibilitiesWe are seeking a highly skilled professional to...

Projob21 Ltd. is seeking a dedicated Global AML Compliance Specialist to join our team in Hong Kong. This exciting opportunity allows you to work with a world-class private bank, shaping the future of compliance and risk management.The ideal candidate will possess strong analytical skills, attention to detail, and excellent communication abilities. With 2+...

OverviewAs a seasoned AML/CFT professional, you will play a pivotal role in advising senior management on regulatory compliance matters and spearheading initiatives to enhance the bank's Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) frameworks.About UOBUnited Overseas Bank Limited is a leading bank in Asia with an extensive...

Job Description:We are seeking a highly skilled AML Manager to join our team at Bank of China (Hong Kong) Limited. This is a challenging role that requires strong leadership, analytical skills, and experience in AML/CTF compliance.Key Responsibilities:Formulate and update AML/CTF policies and procedures to ensure compliance with the latest regulatory...

Job SummaryWe are seeking a highly skilled Global AML/CFT/ Sanctions Compliance Expert to join our team at Bank of China (Hong Kong) Limited. In this role, you will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Sanctions Compliance Program.Key...

About Charterhouse Partnership Hong KongWe are a leading financial services firm in Hong Kong, providing expert advisory services to clients. Our team of professionals has extensive experience in Anti-Money Laundering (AML) compliance and risk management.Job Title: AML Advisory ManagerSalary: HK$1,200,000 - HK$1,800,000 per annumThis role is an excellent...

Job SummaryTalentQuest HR Limited seeks a seasoned Compliance Expert to oversee Anti-Money Laundering (AML) and regulatory compliance for our Fintech operations. The ideal candidate will provide strategic advice, monitor regulatory requirements, and ensure adherence to compliance standards.About the RoleWe are looking for an experienced professional to fill...

A Compelling Opportunity for an Experienced AML Compliance ExpertWe are seeking a seasoned AML Compliance Manager to join our team at Eames Consulting.Job Overview:This role involves providing assurance that AML/CFT/Sanctions risks are effectively managed across the bank's operations, ensuring conformity with local laws while collaborating with internal and...

At Larson Maddox, we're seeking a seasoned Senior Compliance Specialist to join our Onboarding team. This is a key role in ensuring the seamless onboarding of high-net-worth clients while maintaining strict compliance with regulations.About Larson MaddoxLarson Maddox is a leading Private Bank dedicated to delivering exceptional client experiences. We...

Business FunctionDBS Private Banking offers a comprehensive suite of services tailored to meet the unique needs of high net worth individuals and families. Our team of experienced investment advisors provides personalized wealth management solutions, leveraging our extensive network and global partnerships to deliver high-quality, timely, and extensive...

Job Title: Compliance Manager (AML)Pure Hong Kong is seeking a highly skilled Compliance Manager (AML) to join our team. As a key member of our compliance team, you will be responsible for ensuring that our organization is in compliance with all relevant anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.Key...

Are you a seasoned professional looking for a challenging role in private banking compliance?About Projob21 Ltd.We are a leading provider of recruitment services, and we are currently working with a top-ranking European private bank to find a talented individual to fill the position of Regulatory & Product Compliance Director.Job SummaryThis is an exciting...

Job Title: AML Compliance ManagerEames Consulting is seeking a dedicated AML Compliance Manager to provide assurance that AML/CFT/Sanctions risks are effectively managed across the bank's operations.Key Responsibilities:Ensure AML/CFT risks are controlled effectively within the bank.Monitor regulatory developments and update compliance standards to ensure...