AML Compliance Expert

Sia Partners HK is a leading Management Consulting firm specializing in Anti-Money Laundering (AML)/Know Your Customer (KYC) services. We are currently seeking an experienced AML/KYC Expert to join our team.The ideal candidate will have at least 5 years of experience in Management Consulting and/or the financial industry, with a strong background in AML/KYC...

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...

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 department, you will play a critical role in ensuring the company's adherence to anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.Key Responsibilities:AML/CTF Compliance:...

AML Advisory Compliance ManagerPure Hong Kong is seeking a highly skilled AML Advisory Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for developing, implementing, and maintaining our AML compliance program, policies, and procedures in accordance with global AML regulations and industry best...

AML Advisory Compliance ManagerPure Hong Kong is seeking a highly skilled AML Advisory Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for developing and implementing our Anti-Money Laundering (AML) compliance program, ensuring that our organization remains compliant with global AML regulations and...

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 Title: AML ManagerWe are seeking a highly skilled AML Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for ensuring the effective implementation of our Anti-Money Laundering (AML) policies and procedures.Key Responsibilities:AML Risk Management: Review and assess AML risks...

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

Job Title: AML ManagerBank Of China (Hong Kong) Limited is seeking a highly skilled AML Manager to join our team.Responsibilities:Conduct thorough reviews of AML risk on new clients onboarding, trigger events, and periodic review cases to ensure compliance with local rules and regulations.Provide expert advice to frontline and other relevant units on...

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...

The Role As a subject matter expert in AML based in Hong Kong, this individual will be a senior member of the AML team, reporting to the Head of FCC Compliance. Key Responsibilities: * Provide KYC/AML advisory services to various business lines * Develop and implement anti-money laundering policies and procedures * Execute training strategies for the...

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...

Job Summary:We are seeking a highly skilled and experienced AML Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for formulating and updating AML/CTF policies and procedures, providing advice to frontline units, and performing institutional ML/TF risk assessments.Key Responsibilities:• Formulate...

Ashford Benjamin Ltd is a leading recruitment agency in the region, and we are seeking an experienced AML Compliance Specialist to join our team in Hong Kong.Salary: HKD 600,000 - 800,000 per annumAbout this role:This is an exciting opportunity for a skilled professional to take on a key advisory role in AML compliance. You will be responsible for...

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...

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...

The RoleThis senior AML compliance position at Pure Hong Kong involves providing expert guidance on Know Your Customer (KYC) and Anti-Money Laundering (AML) matters to various business units. The successful candidate will develop, implement, and maintain robust anti-money laundering policies and procedures across the organization.Key responsibilities...

AML Manager Job DescriptionBank Of China (Hong Kong) Limited is seeking a highly skilled AML Manager to join our team. As an AML Manager, you will be responsible for formulating the annual compliance review plan, managing and conducting AML/CFT compliance reviews, and identifying compliance and internal control issues.Key Responsibilities:Develop and...

Job Title: AML Compliance ManagerCorporation Service Company is seeking an experienced AML Compliance Manager to join our team. As a key member of our compliance team, you will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) program.Key Responsibilities:Develop and maintain AML policies, procedures,...

About the RoleSia Partners is seeking a highly skilled AML/KYC expert to join our team in Hong Kong. As a key member of our Financial Services practice, you will be responsible for providing strategic advice to our clients on AML/KYC controls and remediation.Key ResponsibilitiesDevelop and implement AML/KYC policies and procedures for our clientsConduct risk...