AML Advisory Professional

Job DescriptionAbout the RoleWe are seeking a highly skilled AML Advisory Professional to join our team. As an AML Advisory Professional, you will provide advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and issues.Main ResponsibilitiesIdentify areas for improvement in the AML...

Job Description\Aml Compliance professional will be responsible for providing advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and issues. The role will involve identifying areas for improvement in the AML process/documentation on an ongoing basis and coordinating process...

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...

About the Role\We are seeking a highly experienced Financial Crime Specialist to join our team at China Construction Bank (Asia) Corporation Limited. As a key member of our AML Advisory team, you will play a crucial role in supporting the bank's compliance efforts and ensuring that our operations are in line with regulatory...

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...

Job DescriptionWe are seeking an experienced AML Compliance Manager to join our team in Hong Kong. The successful candidate will be responsible for overseeing AML/CFT controls and conducting risk assessments to ensure compliance with regulatory requirements.Daily Advisory Support: Provide advisory support on AML/CFT matters to the first line of defense,...

Key Responsibilities:We are looking for a Compliance and Control Professional with at least 5-8 years of experience in AML and KYC controls. The ideal candidate will have a degree holder and CAMLP/ACAMS or relevant qualification.In this role, you will be responsible for:Providing advisory support and assistance to management and business units on AML and CTF...

We are excited to offer an opportunity with a reputable financial institution who is looking to hire a Senior AML Compliance Specialist in Hong Kong. The role serves as a senior Anti-Money Laundering member for the APAC region, covering the full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies,...

About the RoleThe Bank of Communications Co., Ltd. London Branch is seeking a Compliance and AML Expert to join our team. This role will be responsible for ensuring that our Financial Crime Prevention policies and procedures are effective and compliant with regulatory requirements. The ideal candidate will have a strong background in Compliance and AML, with...

Ashford Benjamin is looking for a Senior AML Specialist to lead our APAC AML efforts. As a senior AML specialist, you will be responsible for providing advisory services on AML/KYC matters, overseeing investigations, and ensuring effective risk management.The ideal candidate will have over 8 years of experience in financial crime compliance, with a strong...

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...

Ashford Benjamin is seeking a seasoned Financial Crime Compliance expert to lead our Anti-Money Laundering efforts in the APAC region. The successful candidate will be responsible for providing strategic guidance on AML/KYC advisory, investigation oversight, and policy development, ensuring full compliance with regulatory requirements.Key responsibilities...

HFG Insurance Recruitment is seeking a highly skilled Actuarial Advisory Professional to join their actuarial advisory team in Hong Kong or Singapore. The ideal candidate will have at least 4 years of work experience in financial services industries or consulting firms, including life insurance and reinsurance.The role involves supporting various advisory...

Job DescriptionCompany OverviewChina Everbright Bank Hong Kong Branch is a leading financial institution dedicated to providing exceptional banking services. Our commitment to innovation and excellence drives us to seek talented professionals like you.Job SummaryWe are seeking a highly skilled Strategic AML/CFT Advisor to join our team. As a key member, you...

Role Summary    As an Associate, Compliance / Paralegal at Amethyst Partners, you will play a crucial role in ensuring the smooth operation of our compliance functions. You will be responsible for managing client portfolios, providing compliance services, and working closely with our team to achieve our goals. If you have a passion for compliance and a...

Key ResponsibilitiesConduct thorough CDD reviews and onboarding requests to ensure accurate information and compliance with AML/KYC policies and regulations.Collaborate with the Front Office team to identify and mitigate potential risks associated with customer relationships.Develop and maintain effective relationships with internal stakeholders to ensure...

Senior Manager, Team Leader--AML, Legal & Compliance Daily advisory support on AML/CFT matters to first Line of Defense Oversee AML/CFT controls and conduct risk assessment Review EDD for high risk customers Perform and lead investigations on suspicious transactions and prepare STRs Support the implementation and maintenance of AML and Name Screening...

About the Role:We are seeking a Financial Institution AML Expert to join our team at China Construction Bank (Asia) Corporation Limited. As a key member of our compliance team, you will play a critical role in ensuring that our bank's AML processes are effective and up-to-date.The successful candidate will have excellent analytical and problem-solving...

VerifiedMetrics.com is a leading technology company that specializes in developing artificial intelligence to enhance due diligence processes.We are seeking a Transaction Advisory Analyst who will have a background in transaction advisory or audit, with strong analytical skills and the drive to provide exceptional client service.Key ResponsibilitiesFinancial...

Job DescriptionPure Hong Kong is seeking an experienced AML Compliance Leader to oversee the Private Banking division's Anti-Money Laundering (AML) program.Key Responsibilities:Develop and implement AML policies and procedures tailored to private banking services, ensuring alignment with best practices and regulatory expectations.Engage with regulators and...