Senior Manager, AML Compliance, Banking

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...

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...

Key Responsibilities• Conduct thorough investigations of suspicious transactions to identify potential financial crimes and prepare Suspicious Transaction Reports (STRs).• Collaborate with the development and implementation of transaction monitoring systems and Regtech solutions to enhance AML compliance.• Establish and maintain the Bank's AML policies...

Job Title: AML Manager, Transaction MonitoringAt Bank Of China (Hong Kong) Limited, we are seeking a highly skilled AML Manager, Transaction Monitoring to join our team. As a key member of our compliance team, you will play a critical role in ensuring the bank's AML policies and procedures are effective and up-to-date.Key Responsibilities:Investigate...

About the RoleWe are seeking an experienced AML Compliance Expert to join our team as a Vice President of AML Advisory at Fubon Bank.Job SummaryThe successful candidate will be responsible for providing strategic advice to senior management and business units on anti-money laundering (AML) and combating the financing of terrorism (CFT) matters. This includes...

The RoleAs a senior member of the AML team, this individual will provide KYC/AML advisory services, develop anti-money laundering policies, and execute training strategies for the local compliance team.Your ProfileTo be successful, you will have at least 7 years of AML compliance experience in a banking environment, with strong project management skills,...

Job Title: AML Compliance ManagerEames Consulting is seeking a dedicated AML Compliance Manager to provide assurance that AML/CFT/Sanctions risks are effectively managed across the bank's operations.Key Responsibilities:Ensure AML/CFT risks are controlled effectively within the bank.Monitor regulatory developments and update compliance standards to ensure...

**Job Summary**Larson Maddox is seeking a seasoned AML Compliance Manager to join our team in Hong Kong. The ideal candidate will have a strong background in compliance and anti-money laundering within the banking sector and a proven track record of effectively managing compliance programs.**Key Responsibilities**Develop, implement, and maintain AML policies...

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...

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...

Main Responsibilities:As a Senior AML Compliance Officer at Fubon Bank, you will be responsible for providing advice on statutory and regulatory requirements related to transaction monitoring and suspicious transaction reporting. You will handle internal disclosures, transaction alerts, and reporting to relevant authorities. Additionally, you will conduct...

Job DescriptionWe are seeking a highly skilled AML Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for investigating suspicious transactions related to financial crimes and preparing Suspicious Transaction Reports (STRs).Key ResponsibilitiesTransaction Monitoring: Investigate suspicious transactions...

Job Description:We are seeking a skilled Senior Compliance Risk and AML Professional to join our team at Bank Of China (Hong Kong) Limited.About the Role:This is an exciting opportunity to work in a dynamic environment where you will be responsible for formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory...

Job Title: AML ManagerBank 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, planning, managing, and conducting AML/CFT compliance reviews across multiple business units, and identifying compliance and internal control issues in...

Job DescriptionCiti is a global bank that seeks talented professionals to join its team. At Citi, you have the opportunity to expand your skills and make a difference in a rapidly changing industry.The AML Compliance Risk Management Officer role is critical to the bank's success. As a senior professional, you will be responsible for establishing internal...

AML Manager Job DescriptionBank Of China (Hong Kong) Limited is seeking a highly skilled AML Manager to join our team. As a key member of our compliance team, you will be responsible for formulating and implementing effective AML/CFT compliance strategies across multiple business units.Key Responsibilities:Develop and implement annual compliance review plans...

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,...

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 Title: AML ManagerBank Of China (Hong Kong) Limited is seeking a highly skilled AML Manager to join our team.Key Responsibilities:Develop and implement annual compliance review plans to ensure effective AML/CFT controls.Conduct thorough AML/CFT compliance reviews across multiple business units, identifying and mitigating risks.Perform risk assessments...

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: Develop and...