Senior AML Transformation Manager Job

(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...

About the RoleThis is a critical leadership position responsible for formulating and updating AML/CTF policies and procedures, providing advice on AML related matters, and performing institutional ML/TF risk assessment periodically for the Bank Group.Main ResponsibilitiesDevelop and implement effective AML control measures, structures and systems.Coordinate...

Job Title: AML Compliance Manager Responsibilities: At least 10 years' AML compliance experience Annual compliance review plan for the Bank's local and overseas operations Oversee the development & updates of compliance review programs Coordinate regulatory onsite examinations conducted by regulators Perform daily pre-trade and post-trade monitoring Review...

Ashford Benjamin is looking for a highly experienced Financial Crime Compliance expert to fill this key role in our Hong Kong office. As a senior AML advisor, you will be responsible for providing strategic guidance on AML/KYC matters, conducting complex investigations, and developing robust AML/CFT frameworks.This full-time position demands over 8 years of...

AML Compliance Manager, HK Advisory (Business Units and Policy) - Financial Crime Compliance Department Position Summary Assisting in handling the tasks related to AML/CFT/Sanctions compliance function, Risk and Compliance Function (R&C Function); review accounts; advisory support; preparation of management reports for and reporting key issues to senior...

We are seeking an experienced Senior AML Officer to join our team in Hong Kong.The successful candidate will be responsible for implementing and maintaining effective AML/CFT policies and procedures, ensuring compliance with relevant regulations and laws.Key responsibilities include:Overseeing the implementation of AML/CFT policies and proceduresConducting...

Job OverviewWe are seeking a highly experienced and skilled APAC Financial Crime Transformation Lead to join our team at Barclays Hong Kong. This role will cover the entire Asia Pacific region, working closely with Regional Heads, in-country MLROs, and Compliance Design Leads to coordinate AML Transformation initiatives.

As an AML Data Scientist, you will play a critical role in combating financial crimes by leveraging your expertise in data science, machine learning, and advanced analytics. Your primary focus will be on designing and enhancing AML detection models, analyzing customer behaviors, and ensuring compliance with regulatory standards. This is an exciting...

Senior Manager, Finance Transformation (Insurance) (VW-SMFT33) Quarry Bay, Hong Kong Salary: Bonus Senior Manager, Finance Transformation (Insurance) Our client is a leading insurance company who is committed to leveraging cutting-edge technology to enhance the insurance experience for their customers. As they continue to innovate and transform their...

Company OverviewChina Everbright Bank Hong Kong Branch is a leading financial institution in the Asia-Pacific region, committed to providing innovative banking solutions to our customers.Job DescriptionVP of AdvisoryWe are seeking an experienced VP of Advisory to join our team. As a key member of our compliance department, you will be responsible for...

Summary Description: The Senior AML Analyst will be responsible for reviewing both new and existing customer accounts to ensure compliance with the Cross-Boarder duties. This includes assessing risk profiles for domestic and international customers, mitigating risks, identifying suspicious activities, escalating critical issues, and collaborating with...

**Company Overview**Pure Hong Kong is a leading financial services company committed to providing high-quality solutions for its clients.We are currently seeking a highly skilled AML Compliance Specialist to join our team in Hong Kong.**Job Description**The successful candidate will be responsible for providing KYC/AML advisory services to various business...

At Harbridge Partners, we are seeking a highly skilled and experienced Compliance Specialist to join our team in Hong Kong.About the Role:The Compliance Specialist will be responsible for managing the AML/CTF team, providing guidance and advisory services to senior management and business units, and developing and implementing AML/CTF policies and...

**Job Overview**Chiyu Banking Corporation Limited is seeking an experienced AML Compliance Manager to lead our anti-money laundering efforts. As a key member of our team, you will be responsible for ensuring the Bank's compliance with relevant regulations and guidelines.**Responsibilities:**Develop and implement annual compliance review plans for local and...

Job Description:At China Construction Bank (Asia) Corporation Limited, we are seeking a highly skilled AML Risk Advisory Specialist to join our team. The ideal candidate will have extensive experience in anti-money laundering (AML) and know-your-customer (KYC) controls in a sizable financial institution and/or regulatory bodies.In this role, you will provide...

BOCI-Prudential Asset Management Limited is seeking an AML Governance Specialist to join its team. The successful candidate will be responsible for providing on-going support to the compliance team and ensuring that all aspects of AML compliance are met.The ideal candidate will have a minimum of 6 years of experience in the financial industry, preferably in...

- Provide advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and issues- Identify areas for improvement in the AML process/documentation on an ongoing basis- Coordinate process changes as a result of regulatory/policy updates- Provide coaching/training to team members and BUs-...

Job Description:The Bank of East Asia, Limited (BEA) seeks a highly skilled and experienced AML Compliance Professional to join our team in the Financial Crime Compliance Department. The ideal candidate will possess a strong background in anti-money laundering compliance and be able to exercise sound judgment in handling complex tasks.About the Role:We are...

Our client is a reputable professional services firm with a global presence in Asia.They are seeking an experienced AML Compliance VP to join their well-established team in Hong Kong.The successful candidate will be responsible for overseeing the AML/CFT policies and procedures, ensuring compliance with relevant offshore jurisdiction regimes, and advising...

Cathay Pacific Airways Limited Job DescriptionCompany OverviewCathay Pacific is a leading airline company that prioritizes safety, industry-leading performance, and customer-centricity. Our Engineering team plays a crucial role in achieving these goals.We are seeking a Senior M&E Transformation Engineer to join our project team responsible for shaping the...