AML Advisory Expert

China Construction Bank (Asia) Corporation Limited is seeking a highly skilled AML Advisory Professional to join its team. This role offers a unique opportunity to leverage your expertise in Anti-Money Laundering and Combating Terrorist Financing (AML/CFT) to drive process improvements and regulatory compliance.Job DescriptionThis position requires a strong...

About Pure Hong Kong">As a leading financial institution, we strive to maintain the highest standards of compliance and regulatory excellence.Job Title: Compliance Manager (AML)Estimated Salary: HK$550,000 - HK$650,000 per annumWe are seeking a highly skilled Compliance Manager (AML) to join our team in Pure Hong Kong. In this role, you will be responsible...

Job DescriptionAt Ambition, we are seeking a highly skilled AML (Anti-Money Laundering) Expert to join our team. This is an exciting opportunity for an experienced professional to take on a challenging role and contribute to the success of our organization.About the Role:We are looking for someone with a minimum of 3-5 years of solid experience in fraud/AML,...

About the Role We are seeking a seasoned professional to lead our Anti-Money Laundering (AML) efforts in Hong Kong. As a senior member of our compliance team, you will play a crucial role in shaping our AML strategy and ensuring we remain compliant with regulatory requirements. The successful candidate will have at least 7 years of experience in AML...

Job SummaryWe are seeking a highly skilled AML Compliance Expert to join our team at Harbridge Partners. This is an exciting opportunity for a Financial Crime Analyst to work in a dynamic environment and contribute to the success of our clients.

Job OverviewAmbition is a leading recruitment agency, and we're seeking an experienced AML Specialist to join our team.Salary:HKD150,000 - HKD200,000 per annum, depending on experience.Job ResponsibilitiesWe're looking for someone who can understand and manage current and future AML mule control and fraud risks. This involves evaluating and improving...

Job SummaryTalentQuest HR Limited seeks a seasoned Compliance Expert to oversee Anti-Money Laundering (AML) and regulatory compliance for our Fintech operations. The ideal candidate will provide strategic advice, monitor regulatory requirements, and ensure adherence to compliance standards.About the RoleWe are looking for an experienced professional to fill...

Job SummaryWe are seeking a seasoned Compliance Expert to lead our Anti-Money Laundering (AML) efforts in Equities/Securities.

AML Compliance Manager PositionA highly sought-after role has become available for a skilled AML Compliance Manager to join Global Executive Consultants Ltd. in Hong Kong.About the JobWe are seeking an experienced professional to oversee Anti-Money Laundering (AML) compliance across our operations. The successful candidate will be responsible for conducting...

Job SummaryWe are seeking a highly skilled Global AML/CFT/ Sanctions Compliance Expert to join our team at Bank of China (Hong Kong) Limited. In this role, you will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Sanctions Compliance Program.Key...

Job Description:We are seeking a highly skilled AML Manager to join our team at Bank of China (Hong Kong) Limited. This is a challenging role that requires strong leadership, analytical skills, and experience in AML/CTF compliance.Key Responsibilities:Formulate and update AML/CTF policies and procedures to ensure compliance with the latest regulatory...

Job Title: AML Compliance Leader - Securities TeamLocation: Hong KongAbout the Role:We are seeking a seasoned AML Compliance professional to lead our Securities Team in driving compliance excellence. The ideal candidate will possess strong leadership skills, excellent communication abilities, and a deep understanding of regulatory requirements.Main...

About the RoleAs a key member of our team, you will be responsible for leading the Corporate Solutions AML team to perform a full range of Anti-Money Laundering (AML) / Counter-Financing Terrorism (CFT) related activities. This includes ensuring that operations are complying with statutory, regulatory and internal requirements.Responsibilities:Perform...

Job DescriptionWe are seeking an experienced AML Manager, Transaction Monitoring to join our team at Bank Of China (Hong Kong) Limited. This role plays a critical part in ensuring the bank's AML policies and procedures are effective and up-to-date.Key Responsibilities:Conduct investigations into suspicious transactions related to financial crimes and prepare...

Projob21 Ltd. is seeking a seasoned professional to fill an immediately available role as a Compliance Expert, specifically for the KYC Compliance department within our Global Private Bank division.About the RoleWe are looking for an experienced individual with a minimum of 5 years in compliance or KYC/AML roles, preferably within an international private...

HARBRIDGE PARTNERS, a leading recruitment agency in Hong Kong, is seeking an experienced AML Compliance Specialist to join our team. The successful candidate will be responsible for ensuring the compliance of our clients' equities and securities businesses with relevant regulations.**Job Summary:**We are looking for a highly skilled AML Compliance Specialist...

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...

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...

Corporate Bank - Compliance Expert for International Correspondent BankingThe ideal candidate will have a strong background in financial crime compliance, with at least 5-7 years of experience gained from working in a financial institution. You will have particular exposure to correspondent banking and a good understanding of local and international...

About This Role:We are seeking a skilled Client Relationship Associate to join our Research and Advisory team. As a key member of our team, you will be responsible for building and maintaining relationships with clients, providing research support, and driving business growth.Company Overview:Third Bridge Group Limited is a leading provider of market...