Anti-Money Laundering Specialist

Job DescriptionWe are seeking a highly skilled and experienced Anti-Money Laundering (AML) Risk Manager to join our team at Bank Of China (Hong Kong) Limited.Key Responsibilities:Fraud Risk Management: Assist the line manager in developing and implementing AML-related policies, guidelines, workflows, and annual plans to ensure compliance with regulatory...

Job OverviewPure Hong Kong is seeking a seasoned professional to join our AML team as a senior member, reporting directly to the Head of FCC Compliance. This key role will focus on providing expert advice on Know Your Customer (KYC) and Anti-Money Laundering (AML) matters across various business lines.Main ResponsibilitiesDevelop and implement robust...

Job DescriptionThe AML Manager plays a critical role in ensuring the Bank of China (Hong Kong) Limited maintains a robust anti-money laundering (AML) framework. As an AML Manager, you will be responsible for formulating and updating AML/CTF policies and procedures to stay ahead of evolving regulatory requirements and market practices.Key...

Company Overview: DBS Bank (Hong Kong) Limited prioritizes the protection of its interests by safeguarding and enhancing its reputation and capital. We maintain a strong standing with our regulators, customers, and business partners through adherence to regulatory requirements and industry best practices.Job Description: This role oversees the Transaction...

**Job Summary**We are seeking a highly skilled Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, you will play a critical role in ensuring the bank's adherence to regulatory requirements and industry standards.Key Responsibilities:Collaborate with the team to develop and implement risk...

About the RoleWe are seeking a highly skilled and experienced Senior AML Compliance Specialist to join our Corporate Banking team at Bank of China. As an essential member of our compliance function, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) policies.

At Bank of China (Hong Kong) Limited, we are seeking a highly skilled Compliance Risk Specialist to join our team.Job Description:The primary responsibility of this role is to assist the team in preparing and reviewing the company's risk management policies, anti-money laundering policies, compliance policies, procedures, and work guidelines. Additionally,...

Job DescriptionCompany OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing high-quality banking services to individuals and businesses.Job SummaryWe are seeking an experienced AML Transaction Risk Management Specialist to join our team. As an integral part of our compliance function, you will...

Job DescriptionAbout UsBorderless Capital, a leader in institutional digital asset Custody, Staking, and Markets services, is seeking a skilled Risk Management Specialist to join our team. Our proprietary bank-grade platform provides secure, and integrated solutions for builders, investors, and service providers globally.Key ResponsibilitiesReviewing and...

**Job Summary:**We are seeking an experienced Financial Crime Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our AML department, you will play a crucial role in identifying and mitigating financial crime risks.About the Role:This is an exciting opportunity to work on high-profile projects that contribute significantly to...

State Street Global Markets (SSGM) is a team focused on internal and external client satisfaction through proactive support and ownership of the Anti-Money Laundering (AML)/Know Your Customer (KYC) process.The KYCSS works closely with Client Onboarding Team (COB) to onboard customers. This position within KYCSS focuses on oversight of Know Your Customer

**Job Description:**A Compliance Risk Manager, specializing in Anti-Money Laundering (AML), is required to join Bank of China (Hong Kong) Limited. The successful candidate will be responsible for developing and implementing fraud risk management policies, guidelines, and workflows.**Key Responsibilities:**Fraud Risk Management: Assist the line manager in...

Job DescriptionThe successful candidate will be responsible for formulating and implementing an annual compliance review plan, conducting AML/CFT compliance reviews across multiple business units, and ensuring that the review scope covers all significant risks. They will also identify compliance and internal control issues in the area of AML/CFT, develop and...

We are seeking a seasoned Data Management Specialist to join our team at DBS Bank. As a key member of our data management unit, you will play a critical role in supporting the business lines on Anti-Money Laundering (AML) and Investment.Key Responsibilities:Collaborate with cross-functional teams to drive data-driven decisions and result-oriented work...

Job DescriptionWe are seeking a highly skilled and motivated individual to join our team as an Estate Compliance Specialist. In this role, you will be responsible for handling various tasks related to estate agency compliance.Key Responsibilities:Conduct thorough investigations of suspected non-compliances, including fact-finding, conducting interviews, and...

**About Us:**Bank Of China (Hong Kong) Limited is a leading financial institution in Hong Kong, dedicated to providing exceptional banking services to individuals and corporations.**Job Summary:**We are seeking a highly skilled Compliance Professional to join our team as an AML Manager, Transaction Monitoring. This role plays a critical part in ensuring the...

Company Overview 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 Description We are seeking an experienced AML Manager to join our team. As a key member of our compliance department, you will be responsible for investigating suspicious transactions...

**About Madison Pearl**Madison Pearl is a leading international bank that provides innovative financial solutions to its clients.**Job Description:**Key Responsibilities:Identify and develop strategic relationships with prospective clients within agreed target markets.Originate and execute routine export trade finance transactions, correspondent banking...

Job DescriptionAbout the RoleAs a Customer Service Officer at Bank of China (Hong Kong) Limited, you will play a vital part in delivering exceptional customer experiences through various touchpoints. Your primary responsibility will be to champion the bank's one-stop personal banking services at branches, ensuring seamless interactions with customers.Key...

Job Description Overview of the Bank's Role in AMLThe Bank of China (Hong Kong) Limited plays a vital role in preventing financial crimes and maintaining a clean reputation. As a leading bank, we are committed to upholding the highest standards of integrity and compliance. Key ResponsibilitiesAs an AML Manager, you will be responsible for investigating...