SVP and Chief AML Compliance Officer, Financial Crime Prevention

Job SummaryAs a Senior Manager, Financial Crime Prevention and Compliance, you will be responsible for leading a team of experts in mitigating and addressing financial crimes. Your key responsibilities will include ensuring the completeness and quality of disposition comments, ensuring timeliness of reviews, and identifying process and control deficiencies....

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Job DescriptionIn order to apply for this role, you must first create a user account and profile. The Senior Officer, Transaction Monitoring will be responsible for investigating suspicious transactions and providing support for the transaction monitoring team in Financial Crime Compliance (FCC).ResponsibilitiesAssist in reviewing alerts to identify...

Job SummaryCiti is seeking a highly skilled Compliance AML Risk Management Analyst to join our team. As a key member of our Global Legal Affairs and Compliance department, you will play a critical role in identifying and mitigating financial crime risks.Key ResponsibilitiesDevelop and implement effective AML risk management strategies to prevent money...

Job Title: Senior Officer, Transaction MonitoringJob ID: 13555Location: Hong KongJob Purpose: Investigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance (FCC).Responsibilities:Assist in reviewing alerts to identify suspicious transactions and conduct investigation to determine submission of...

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...

Company OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to service excellence and customer satisfaction.Salary: HKD 550,000 - 700,000 per annum, depending on experience.Job DescriptionWe are seeking a highly skilled Fraud Management Manager to join our team. As a key member of the management team, you will be...

Job DescriptionCiti is a global bank that seeks talented professionals to join its team. At Citi, you have the opportunity to expand your skills and make a difference in a rapidly changing industry.The AML Compliance Risk Management Officer role is critical to the bank's success. As a senior professional, you will be responsible for establishing internal...

Job OverviewWe are seeking an experienced Financial Crime Compliance Specialist - Anti-Money Laundering (AML) Expert to join our team at China CITIC Bank International.About the RoleThis role is a key position in our Financial Crime Compliance department, responsible for investigating suspicious transactions and providing support to the transaction...

Job SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for assisting in project management for system development, analyzing transaction data, and taking part in transaction monitoring and follow-up suspicious transactions alert.Key...

Key Responsibilities:We are seeking a highly skilled and experienced professional to join our team as an Associate Director, Financial Crime Compliance. The successful candidate will be responsible for investigating and clearing post-transaction alerts generated from internal systems, reviewing transactions and raising any suspicious or fraudulent...

Job Title: Audit Manager - Financial Crime ComplianceJob Summary: We are seeking a highly skilled Audit Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for leading, managing or participating in internal audit engagements related to General and Financial Crime Compliance.Key Responsibilities:Lead,...

Job SummaryWe are seeking a seasoned professional to join our Financial Crime Investigations team as a Senior Financial Crime Compliance Manager.About the RoleThe successful candidate will be responsible for managing and supervising financial crime investigations, ensuring compliance with regulatory requirements, and maintaining relationships with internal...

About AIA International LimitedAIA International Limited is committed to creating a healthier, more sustainable future for everyone. We're looking for ambitious individuals who share our vision and are driven to make a meaningful impact.About the RoleWe're seeking a Financial Crime and Data Privacy Compliance Specialist to support our Head of Financial Crime...

AIA International Limited seeks a seasoned professional to join our team as a Senior Financial Crime and Compliance Specialist.About the RoleAs a key member of our compliance team, you will be responsible for ensuring that AIA operates in accordance with Group policies and guidelines, as well as local regulatory requirements in Anti-Money Laundering (AML),...

Job Title: Compliance OfficerAt CITIC CLSA, we are seeking a highly skilled Compliance Officer to join our Financial Crime Compliance team. As a key member of our team, you will play a critical role in ensuring the efficient identification and monitoring of suspicious activities and transactions within our organization.Key Responsibilities:Document all steps...

AML Advisory Role in Hong KongWe are partnering with a leading Chinese Securities house to fill an AML advisory role based in Hong Kong.Key Responsibilities:Develop and implement transaction monitoring programs for securities businesses.Provide expert advice on surveillance, AML, and KYC-related matters to the business.Liaise with the Hong Kong's Joint...

Job SummaryThe role of the AML Compliance Manager at Eames Consulting involves providing assurance that AML/CFT/Sanctions risks are effectively managed across the bank's operations. This includes monitoring regulatory developments, updating compliance standards, and ensuring conformity with local laws while collaborating with internal and external...

We are seeking an experienced AML Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will play a critical role in leading the development and implementation of transaction monitoring systems and Regtech solutions.Job DescriptionThe AML Manager will be responsible for investigating suspicious transactions related to...

We are collaborating with a Chinese Securities house on an AML advisory role in Hong KongKey ResponsibilitiesResponsible for monitoring transactions for securities businessAdvise business on surveillance, AML, KYC related mattersLiaise with JFIU on escalated casesImplement AML compliance framework, policies and proceduresRequirementsBachelor's degree in...