Compliance Director for AML Operations

Company OverviewLarson Maddox is a leading bank in APAC, providing a wide range of products and services to institutional clients.About the RoleWe are seeking an experienced AML Associate with a focus on AML & sanctions compliance to join our team in Hong Kong. In this role, you will be responsible for assisting the AML Director in overseeing and enhancing...

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 Title: AML Compliance Expert">Fubon Bank is seeking a highly experienced AML Compliance Expert to join our team. As a key member of our Anti-Money Laundering Department, you will be responsible for providing advice to senior management and business/operational units on statutory and regulatory requirements related to AML/CFT/sanctions/FATCA/CRS...

About Larson MaddoxLarson Maddox is a leading bank in APAC, providing a wide range of products and services to institutional clients.Job SummaryWe are seeking an experienced AML Compliance Specialist to join our team in Hong Kong. The successful candidate will assist in the development, implementation, and maintenance of our AML & sanctions compliance...

FortisHill Consulting Limited is seeking an experienced AML Compliance Specialist to join our team in Hong Kong. The successful candidate will have a strong background in anti-money laundering (AML) and combating the financing of terrorism (CFT).About the RoleThe AML Advisory Manager will be responsible for advising business and operational teams on...

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...

Are you looking for a challenging role in Anti-Money Laundering (AML)? Global Executive Consultants Ltd. is seeking a Senior Compliance Specialist to lead our AML operations team.Job DescriptionWe are seeking a highly experienced professional with a strong background in AML compliance to join our team as a Senior Compliance Specialist. In this role, you will...

About Mizuho Bank, Ltd.Mizuho Bank, Ltd. is a leading financial institution with a strong presence in the Hong Kong market. Our global connection and workforce of over 600 staff enable us to provide comprehensive corporate banking services to our clients worldwide.Our TeamThe Operations Planning Section plays a crucial role in providing operations...

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...

Projob21 Ltd. is seeking a dedicated Global AML Compliance Specialist to join our team in Hong Kong. This exciting opportunity allows you to work with a world-class private bank, shaping the future of compliance and risk management.The ideal candidate will possess strong analytical skills, attention to detail, and excellent communication abilities. With 2+...

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...

We are seeking an experienced AML Compliance Specialist to join our team in Hong Kong. The ideal candidate will have a strong background in anti-money laundering (AML) and know your customer (KYC) regulations, with experience in financial institutions.Job OverviewIn this role, you will be responsible for ensuring the compliance of our business activities...

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...

Job Title: AML Compliance Specialist, Equities/SecuritiesAbout the Role:We are seeking a highly motivated and experienced AML Compliance Specialist to join our team in Equities/Securities. As a key member of our Compliance team, you will be responsible for ensuring that our business activities comply with all relevant AML/CTF regulations and laws.Key...

Job Title: Compliance AnalystHarbridge Partners is seeking a highly skilled Compliance Analyst to join our team.Key Responsibilities:Conduct ongoing review and analysis of enterprise clients' Anti-Money Laundering (AML) programs and transactions in accordance with established procedures and client AML group policies.Open to travel, complete and attend AML...

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...

Key Responsibilities: • Supervise Transaction Monitoring Teams to perform Anti-Money Laundering (AML) functions • Develop and implement AML policies and procedures for the bank • Conduct post-transaction monitoring, quality assurance checks, and investigations • Collaborate with regulatory authorities and professional firms on AML-related inquiries...

About UsAs a leading financial institution, Bank Of China (Hong Kong) Limited is committed to delivering exceptional services to our customers. Our team is dedicated to providing a safe and secure banking environment, while fostering a culture of innovation and excellence.Job DescriptionWe are seeking a highly skilled AML Manager to join our team in Hong...

Job DescriptionWe are seeking a seasoned Compliance Officer to join our team at Corporation Service Company. In this role, you will be responsible for managing Anti-Money Laundering (AML) risks associated with client operations.About the RoleThe successful candidate will serve as the designated AML compliance officer, money laundering reporting officer...

About the RoleWe are seeking an experienced AML Compliance Professional to join our team at Bank Of China (Hong Kong) Limited.Job DescriptionThe successful candidate will be responsible for formulating the annual compliance review plan, planning and managing AML/CFT compliance reviews across multiple business units, performing risk assessments, identifying...