Senior Compliance Officer for Anti-Money Laundering and Know Your Customer

Job DescriptionThe Senior Anti-Money Laundering Compliance Specialist will be responsible for implementing and conducting Know Your Customer (KYC) due diligence processes for onboarding customers. This includes providing periodical and ad-hoc reviews to ensure compliance with regulatory requirements.Key Responsibilities:• Implement and conduct KYC due...

Larson Maddox is a leading Investment Bank seeking an experienced Anti-Money Laundering Compliance Expert to join their Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.JOB RESPONSIBILITYPerform in-depth due...

About Pure Hong KongPure Hong Kong is a banking group with strong presences in Asia, providing excellent career opportunities and staff benefits.Job SummaryWe are seeking an experienced Senior Anti-Money Laundering Compliance Officer to join our AML Compliance Team in Hong Kong.Key ResponsibilitiesMaintain and establish transaction monitoring and name...

As a seasoned AML Compliance Analyst at TalentQuest HR Limited, you will be responsible for ensuring the highest standards of compliance within our leading brokerage firm.Key Responsibilities:Adhere to Regulatory Requirements: Review customer accounts, monitor transactions, and perform enhanced due diligence (EDD) as required to prevent money laundering and...

As a key member of the TalentQuest HR Limited team, you will play a critical role in ensuring compliance with anti-money laundering regulations. Your expertise will be instrumental in maintaining the integrity of our financial systems.About the RoleThis is an exciting opportunity to join our efforts in combatting financial crime. You will be responsible for...

Job DescriptionTalentQuest HR Limited seeks an experienced AML Compliance Specialist to lead our anti-money laundering efforts. This dynamic role involves reviewing customer accounts, monitoring transactions, and performing customer due diligence.Key Responsibilities:Adhere to AML Compliance by conducting thorough reviews of customer accounts, monitoring...

Citi is a global bank with a commitment to supporting growth and development from the start. We're fully committed to empowering our employees with extensive on-the-job training, exposure to senior leaders, and traditional learning opportunities.Job OverviewThe Compliance Anti Money Laundering Risk Management Analyst role is an intermediate level position...

Job Opportunity at Global Executive Consultants Ltd.About the Role:We are seeking an experienced Anti-Money Laundering (AML) System Manager to join our team in Hong Kong.Responsibilities:Manage the development, implementation, and enhancement of AML system projects to ensure effectiveness and compliance with regulatory requirements.Liaise closely with...

Job DescriptionWe are seeking a highly skilled Anti-Money Laundering Specialist to join our team at the Bank of Singapore. As an expert in financial surveillance, you will play a critical role in identifying and mitigating potential risks related to money laundering and terrorist financing.Main ResponsibilitiesTransaction Monitoring: Perform thorough...

Our client, a leading financial institution, is seeking an experienced professional to fill the position of Assistant Manager, AML Operations. Based in Hong Kong, this role offers a competitive salary and the opportunity to work with a reputable company in the corporate banking industry.Job OverviewWe are looking for a high-caliber individual with expertise...

About UsPure Hong Kong is a leading financial institution dedicated to providing innovative banking solutions. We are committed to excellence in compliance and risk management.Job SummaryWe are seeking an experienced Anti-Money Laundering (AML) Specialist to join our team. As a key member of the AML team, you will play a critical role in ensuring the...

Larson Maddox: A Leading Bank in APACWith a presence in various regions of Asia-Pacific, Larson Maddox provides a diverse range of products and services to institutional clients.Job OverviewThe ideal candidate will have experience in AML (Anti-Money Laundering) compliance and sanctions, with a focus on developing and maintaining the bank's AML & sanctions...

The Bank of China (Hong Kong) Limited is seeking a highly skilled and experienced Senior Compliance Officer to join our team.Job DescriptionWe are looking for a professional with strong analytical and problem-solving skills, excellent interpersonal and communication skills, and the ability to work effectively in a fast-paced environment. The successful...

We are seeking an experienced Senior Anti-Money Laundering Specialist to join our team at Bank Of China (Hong Kong) Limited. This role is responsible for investigating suspicious transactions related to financial crimes, developing and implementing transaction monitoring systems, formulating AML policies and procedures, and providing guidance on AML...

Job Title:AML Supervisor, Anti-Money Laundering SpecialistAbout Us:The Bank of China (Hong Kong) Limited is a leading bank in Hong Kong and one of the largest banks in Asia. We offer a wide range of banking services to individuals, corporations, and institutions.Job Description:We are seeking an experienced AML Manager, Transaction Monitoring professional to...

Job DescriptionCiti, a global leader in the financial industry, offers an exciting opportunity for a seasoned professional to join its team as an AML Compliance Risk Management Officer in Hong Kong. This role is part of the company's commitment to empowering and protecting its organization through legal, compliance, investigative, and security services.In...

Job SummaryWe are seeking a high-caliber professional to join our team as Compliance Risk Officer - Financial Integrity Specialist based in Hong Kong. This role is responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML)...

Citi, a global bank with a strong commitment to supporting its employees' growth and development, is seeking an experienced professional to fill the role of Senior AML Compliance Risk Management Officer. This position plays a critical part in ensuring the firm's compliance with regulatory requirements and maintaining a risk-free environment for its clients...

Job DescriptionWe are seeking a seasoned Senior Compliance Officer to oversee the Transaction Surveillance Unit, Investigations, Card Authorization & Fraud Detection, Physical Security function within our Financial Crime & Security Services Department.About the RoleThis is a pivotal position that ensures the Bank's reputation is upheld and relevant laws and...

About AML Compliance Manager RoleWe are seeking an experienced AML Compliance Manager to join our team at Global Executive Consultants Ltd.Key Responsibilities:Implement and maintain effective Anti-Money Laundering (AML) and Know-Your-Customer (KYC) controls, policies, and procedures.Conduct risk assessments, control testing, and review of AML/KYC...