AML Compliance Manager
1 week ago
About the Role:
The AML Compliance Manager will oversee the anti-money laundering (AML) operations of Bank Of China (Hong Kong) Limited's South East Asia branches and subsidiaries. This includes ensuring compliance with local and group requirements, guiding regional branches in formulating AML work plans, and providing training and support.
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AML Compliance Officer
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Chiyu Banking Corporation Limited Full timeJob Title: AML Compliance OfficerThe AML Compliance Officer will oversee the development and implementation of effective anti-money laundering (AML) programs to prevent financial crimes. This role requires a strong understanding of regulatory requirements, risk assessment methodologies, and compliance monitoring techniques.Responsibilities:Develop and...
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AML Compliance Manager
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeAbout Bank Of China (Hong Kong) LimitedWe are a leading financial institution in Hong Kong, dedicated to providing exceptional banking services to our customers. As part of our commitment to excellence, we are seeking an experienced AML Compliance Manager to join our team.
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AML Compliance Expert
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China The Edge Partnership - The Edge in Asia Full timeThe Edge Partnership - The Edge in Asia is a reputable professional services firm with a strong regional network in Asia. We are now looking for an experienced AML Compliance VP to join our well-established team in Hong Kong.Key responsibilities include:Acting as MLRO, AMLCO, and DMLRO for client entitiesOverseeing the implementation of AML/CFT policies and...
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AML Compliance Officer
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China The Edge Partnership - The Edge in Asia Full timeAbout The Edge Partnership - The Edge in AsiaWe are a reputable professional services firm with a global presence and a strong regional network in Asia.Job SummaryWe are seeking an experienced AML Compliance VP to join our well-established team in Hong Kong. This is a critical role that requires expertise in AML/CFT policies and procedures, as well as...
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AML Compliance Director
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Madison Pearl Full timeAML Compliance DirectorMadison Pearl is a leading digital banking group in Hong Kong, dedicated to delivering exceptional customer experiences while ensuring the highest standards of compliance and risk management.We are seeking an experienced Chief Compliance Officer to lead our compliance department and enhance our financial crime compliance procedures.The...
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AML Compliance Director
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China The Edge Partnership - The Edge in Asia Full timeAbout The Edge Partnership - The Edge in AsiaWe are a reputable professional services firm with a global presence and a strong regional network in Asia.Our team is seeking an experienced AML Compliance VP to join our well-established team in Hong Kong.Key Responsibilities:Act as MLRO, AMLCO, DMLRO to a range of client entities.Oversee the AML/CFT policies...
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AML Compliance Manager
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full timeJob DescriptionWe are seeking a seasoned (Senior) AML Manager (Policy & Due Diligence) to join our team at Bank of China.This role will be responsible for formulating and updating AML/CTF policies and procedures in line with the latest regulatory requirements and market practices.Formulate and update AML/CTF policies and proceduresProvide advice on AML...
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Lead AML Compliance Strategist
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full timePure Hong Kong is a leading organization in the field of Anti-Money Laundering (AML). We are currently seeking a highly skilled and experienced professional to join our team as a Lead AML Compliance Strategist.The RoleAs a subject matter expert in AML, this individual will be responsible for providing advisory services to various business lines, developing...
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Senior AML Compliance Specialist
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Larson Maddox Full timeCompany Overview:Larson Maddox is a reputable financial institution committed to excellence in regulatory compliance.About the Role:We are seeking a seasoned Senior AML Compliance Specialist to oversee our financial crime compliance activities, focusing on anti-money laundering (AML) and sanctions compliance, including OFAC regulations.This role requires an...
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AML and Sanctions Compliance Specialist
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Mashreq Full timeJob DescriptionWe are seeking a highly skilled AML and Sanctions Compliance Specialist to join our team at Mashreq.Key Responsibilities:Implement the Group Compliance policies by performing gap analysis against local regulations.Assist on specific local regulatory/other ad hoc projects business & compliance initiatives such as FCRA, trouble-shooting and...
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Compliance Expert for AML Programs
21 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China HARBRIDGE PARTNERS Full timeAt Harbridge Partners, we are seeking a Compliance Expert to join our team in the Asia Pacific region. This role will be responsible for conducting ongoing reviews and analyses of enterprise clients' Anti-Money Laundering (AML) programs/profiles and transactions.Responsibilities:Conduct thorough risk assessments and develop recommendations for improving AML...
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Assistant AML Manager
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Chiyu Banking Corporation Limited Full timeJob Title: AML Compliance ManagerResponsibilities:At least 10 years' AML compliance experienceAnnual compliance review plan for the Bank's local and overseas operationsOversee the development & updates of compliance review programsCoordinate regulatory onsite examinations conducted by regulatorsPerform daily pre-trade and post-trade monitoringReview EDD for...
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AML Manager
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full time(Senior) AML Manager (Policy & Due Diligence) Apply Now Job No.: 499447Employment Type: Full timeDepartments: Financial Crime Compliance DepartmentJob Functions: Bank Operations, Legal, Project Management, Policy Administration Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and...
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AML Compliance Officer
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China The Edge Partnership - The Edge in Asia Full timeOur client, a reputable professional services firm with a global presence and strong regional network in Asia, seeks an experienced AML Compliance VP to join their well-established team in Hong Kong. As a key member of the team, you will be responsible for overseeing AML/CFT policies and procedures, ensuring compliance with relevant offshore jurisdiction...
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Head of AML Compliance
6 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China The Edge Partnership - The Edge in Asia Full timeKey Responsibilities">Act as MLRO, AMLCO, DMLRO to client entitiesOversee the implementation of AML/CFT policies and procedures in offshore jurisdictionsAdvise senior stakeholders internally and externally on compliance and AML/CFT mattersConduct periodic testing of CDD proceduresWork closely with regulators and respond to requests/queriesMaintain knowledge...
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Senior AML Professional
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China The Edge Partnership - The Edge in Asia Full timeAn experienced AML Compliance VP is required to join our client's team in Hong Kong. This role involves providing high-level support to senior stakeholders and managing AML/CFT policies and procedures for clients operating in offshore jurisdictions.Main responsibilities include:Leading the development and implementation of AML/CFT policies and...
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AML Compliance Director
14 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China The Edge Partnership - The Edge in Asia Full timeCompany Overview">The Edge Partnership, a reputable professional services firm with a global presence in Asia, is seeking an experienced AML Compliance professional to join their well-established team in Hong Kong.
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AML Paralegal Expert
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China Amethyst Partners Full timeAbout the RoleWe are looking for a talented and detail-oriented Compliance Associate to support our team at Amethyst Partners. The ideal candidate will have a strong understanding of AML/KYC regulations and be able to provide high-quality compliance services to our clients.Key Responsibilities:Manage client relationships and provide compliance...
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Regulatory Compliance Director
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Madison Pearl Full timeAbout Madison PearlMadison Pearl is an industry-leading banking institution with an established local business spanning both retail and corporate clients. We operate in Hong Kong's licensed digital banking group and strive to ensure compliance with statutory provisions, regulatory requirements, and industry codes of conduct.Job DescriptionWe are seeking a...
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Compliance Manager
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China QHire Ltd Full timeResponsibility:Conduct customer investigations, anti-money laundering (AML), and counter-terrorist financing (CTF) procedures, including relevant data inquiries. Review compliance documentation submitted by clients, perform risk assessments on clients' wealth sources, and ensure alignment with the company's compliance risk management framework. Review trust...