Anti-Money Laundering Risk Professional

Job Overview:Citi's Global Legal Affairs and Compliance (GLAC) department is seeking a seasoned professional to join our team as AML Compliance Risk Management Officer. This role plays a critical part in preventing money laundering and assisting with all financial crime-related matters in coordination with the broader Anti-Money Laundering (AML) team.About...

Job Summary:We are seeking a highly skilled and experienced professional to join our team as a Key Leader in Anti-Money Laundering and Counter-Terrorist Financing. This is an exciting opportunity for individuals who are passionate about working in the financial industry and making a positive impact.About Us:Bank of China (Hong Kong) Limited is one of the...

Overview of Bank Of China (Hong Kong) LimitedWe are a leading financial institution in Hong Kong, providing a wide range of financial services to individuals and corporations.About the RoleWe are seeking a highly skilled Risk Management Control Specialist to join our team. The successful candidate will be responsible for assisting the team in preparing and...

**Job Summary:**We are seeking a highly skilled Risk Management Specialist to join our team at Bank of China (Hong Kong) Limited. This role is responsible for assisting the team in preparing and reviewing risk management policies, anti-money laundering policies, compliance policies, procedures, and work guidelines.The ideal candidate will have a strong...

Job SummaryWe are seeking an experienced Risk Management and Compliance Leader to join our team at the Bank of China (Hong Kong) Limited. The ideal candidate will have a strong background in Anti-Money Laundering (AML) and be able to lead our AML efforts.

Responsibility: Responsible for building and maintaining the group's compliance database, continuously expanding the data scope, and optimizing the data usage experience Assist in the development and maintenance of anti-money laundering assessment models, and participate in model re-examination,parameter tuning, rating calculations, etc Responsible for...

Citi OverviewCiti is one of the world's most global banks, offering a wide range of financial services to individuals and businesses. Our mission is to empower and protect our clients by providing innovative solutions and expertise in risk management, compliance, and security.About the RoleWe are currently seeking a high-caliber Risk Management Analyst to...

Company Overview:Chiyu Banking Corporation Limited is a leading financial institution committed to providing excellent customer service and innovative banking solutions.### Job Description:We are seeking an experienced AML Compliance Manager to join our team. The successful candidate will be responsible for developing and implementing effective AML...

**Company Overview**China Construction Bank (Asia) Corporation Limited is a leading financial institution dedicated to providing exceptional services and expertise in Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF).**Job Description**We are seeking an AML Professional with advisory expertise to join our team. As a key member, you will...

Job SummaryWe are seeking a seasoned AML Compliance VP to join our team in Hong Kong. As a key professional, you will be responsible for developing and implementing effective AML/CFT policies and procedures, ensuring compliance with regulatory requirements.Key Responsibilities:Develop and implement AML/CFT policies and proceduresEnsure compliance with...

The ideal candidate will play a key role in designing, administering, and supporting our global ethics and compliance program. As a trusted advisor, you will provide guidance to employees and business leaders globally, acting as a subject matter expert on our Code of Conduct and related policies.ResponsibilitiesSupporting compliance initiatives pertaining to...

About DBS Bank (Hong Kong) LimitedWe are a leading financial institution in Asia, providing a full range of commercial banking products and services to corporate customers.Job Description:Business Function:As a Corporate Banking Compliance Specialist at DBS Bank (Hong Kong) Limited, you will be responsible for conducting customer due diligence (CDD) to...

Career OpportunityWe are seeking an experienced professional to join our team as a Senior Advocate for Corporate Governance and Research. This role will play a key part in shaping our policy and technical work in areas such as taxation, insolvency and restructuring, forensic accounting, corporate governance, corporate finance, and anti-money laundering.

Citibank (Switzerland) AG is committed to supporting the growth and development of its employees. As a AML Compliance Risk Management Expert, you will have the opportunity to expand your skills and make a difference in the field of Anti-Money Laundering (AML). The position is responsible for performing risk and compliance reviews in coordination with the...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

The RoleWe are seeking a seasoned subject matter expert in Anti-Money Laundering (AML) to join our team at Pure Hong Kong. As a senior member of the AML team, this individual will report directly to the Head of FCC Compliance and be responsible for providing expert advisory services to various business lines.Key Responsibilities:Developing and implementing...

Our client, a reputable professional services firm with a global presence and a strong regional network in Asia, is seeking an experienced AML Compliance VP to join their well-established team in Hong Kong.Job DescriptionAct as MLRO, AMLCO, DMLRO to a range of client entitiesOversee the AML/CFT policies and procedures and ensure that the relevant offshore...

Responsibilities:Conduct transaction monitoring and client due diligence, including sanctions checks, to ensure compliance with Anti-Money Laundering regulations. Advise internal and external stakeholders on AML/CTF matters, client onboarding, and KYC queries. Assist in drafting, updating, and implementing compliance policies and procedures, as well as...

**About Us**Vision Asia Consulting Company Limited is a leading consulting firm dedicated to providing innovative solutions to complex business challenges.**Job Overview**We are seeking an experienced Strategic AML Compliance Specialist to join our team. In this role, you will be responsible for overseeing the development and implementation of Anti-Money...

Business Function Group Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent checks to ensure that the Group's risk and control processes are adequate and effective. All our team members are highly sought-after professionals who work as trusted advisors to our clients, in...