Senior AML Compliance Officer

Job SummaryCiti is seeking a highly skilled and experienced AML Compliance 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 matters concerning financial crimes in coordination with the...

Job SummaryThe Bank of East Asia is seeking a highly skilled AML Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring the Bank's adherence to anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.Key ResponsibilitiesAML/CFT Compliance: Review and comment on...

Job Title: AML Compliance ManagerCorporation Service Company is seeking a highly skilled AML Compliance Manager to join our team. As a key member of our compliance team, you will be responsible for ensuring that our clients' Anti-Money Laundering (AML) programs are compliant with relevant laws and regulations.Key Responsibilities:Develop and implement AML...

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...

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:...

Senior AML Compliance Manager (Global Executive Consultants Ltd.)Our company, Global Executive Consultants Ltd., is seeking a highly skilled professional to fill the position of Senior AML Compliance Manager.Key ResponsibilitiesDevelop and implement effective AML systems and processes to ensure compliance with regulatory requirements.Collaborate with various...

Job SummaryPure Hong Kong is seeking a highly skilled Compliance Manager (AML) to join our team. As a key member of our compliance function, you will play a critical role in ensuring the company's adherence to anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.Key ResponsibilitiesAML/CTF Compliance Advice: Provide expert advice on...

Job Title: AML Compliance ManagerCorporation Service Company is seeking a highly skilled AML Compliance Manager to join our team.About the RoleThe AML Compliance Manager will be responsible for ensuring that our clients' Anti-Money Laundering (AML) programs are compliant with Cayman Islands regulations. This includes reviewing and testing AML programs,...

Job Title: Senior Associate, AML/KYCAt IQ-EQ, we are seeking a highly skilled and experienced Senior Associate to join our AML/KYC team. As a key member of our team, you will be responsible for providing AML compliance consulting services to our clients, drafting and reviewing AML policies and procedures, and conducting CDD/EDD onboarding and periodic...

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

Job Summary: We 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 department, you will be responsible for conducting investigations on suspicious transactions, preparing high-quality reports, and performing AML risk reviews. Key Responsibilities: • Conduct thorough...

Job Title: AML ManagerBank Of China (Hong Kong) Limited is seeking a highly skilled AML Manager to join our team. As a key member of our compliance department, you will be responsible for formulating and updating AML/CTF policies and procedures to ensure compliance with regulatory requirements and industry best practices.Key Responsibilities:Develop and...

Job Title: Compliance Officer, ComplianceCITIC CLSA is seeking a highly skilled Compliance Officer to join our Financial Crime Compliance team. The successful candidate will be responsible for ensuring the efficient identification and monitoring of suspicious activities and transactions within the company.Key Responsibilities:Document steps taken through the...

Job Title: Senior Associate, AML/KYCAbout the Role:We are seeking a highly skilled and experienced Senior Associate to join our AML/KYC team. As a Senior Associate, you will be responsible for providing AML compliance consulting services to our clients, drafting and reviewing AML policies and procedures, and conducting CDD/EDD onboarding and periodic...

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 DescriptionAs a Senior AML Manager at Bank Of China (Hong Kong) Limited, you will play a critical role in ensuring the bank's anti-money laundering (AML) and counter-terrorist financing (CTF) compliance programs are robust and effective.Key Responsibilities:Conduct Comprehensive Risk Assessments: Conduct thorough risk assessments on new products and...

AML Compliance ManagerGlobal Executive Consultants Ltd. is seeking a highly skilled AML Compliance Manager to join our team.Key ResponsibilitiesConduct thorough AML/KYC/compliance checks, risk assessments, and control testing to ensure regulatory compliance.Provide expert advice and support on AML compliance to all business and operational units, ensuring...

Job Title: Senior Associate, AML/KYCWe are seeking a highly skilled and experienced Senior Associate to join our AML/KYC team. As a key member of our team, you will be responsible for providing AML compliance consulting services to our clients, drafting and reviewing AML policies and procedures, and conducting CDD/EDD onboarding and periodic reviews.Key...

Job Title: Assistant Retail AML Support ManagerWe are seeking a highly skilled and experienced professional to join our Retail Risk and Compliance Department as an Assistant Retail AML Support Manager.Key Responsibilities:Collaborate with the team to ensure daily operations and processes are executed in compliance with the Bank's Anti-Money Laundering (AML)...

Job SummaryWe are seeking a highly skilled and experienced Compliance and Risk Officer to join our Retail Risk and Compliance Control Department at The Bank of East Asia. As a key member of our team, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) policy and guidelines across all channels.Key...