AML Compliance Expert

At Harbridge Partners, we are seeking a Compliance Expert to join our team in the Asia Pacific region. This role will be responsible for conducting ongoing reviews and analyses of enterprise clients' Anti-Money Laundering (AML) programs/profiles and transactions.Responsibilities:Conduct thorough risk assessments and develop recommendations for improving AML...

Pure Hong Kong is a leading organization in the field of Anti-Money Laundering (AML). We are currently seeking a highly skilled and experienced professional to join our team as a Lead AML Compliance Strategist.The RoleAs a subject matter expert in AML, this individual will be responsible for providing advisory services to various business lines, developing...

Job Title: AML Compliance OfficerThe AML Compliance Officer will oversee the development and implementation of effective anti-money laundering (AML) programs to prevent financial crimes. This role requires a strong understanding of regulatory requirements, risk assessment methodologies, and compliance monitoring techniques.Responsibilities:Develop and...

Job DescriptionWe are seeking an experienced AML Compliance VP to join our well-established team in Hong Kong. The successful candidate will be responsible for overseeing the implementation of AML/CFT policies and procedures across various client entities.Key Responsibilities:Act as MLRO, AMLCO, DMLRO to a range of client entities Oversee the development and...

About The Edge Partnership - The Edge in AsiaWe are a reputable professional services firm with a global presence and a strong regional network in Asia.Job SummaryWe are seeking an experienced AML Compliance VP to join our well-established team in Hong Kong. This is a critical role that requires expertise in AML/CFT policies and procedures, as well as...

Job DescriptionMashreq Bank is seeking an AML Specialist to join its Compliance team.The successful candidate will be responsible for maintaining ongoing awareness and knowledge of all applicable domestic and international Anti-Money Laundering (AML) & Sanctions requirements.Key responsibilities include enhancing Compliance controls / processes / systems to...

AML Compliance DirectorMadison Pearl is a leading digital banking group in Hong Kong, dedicated to delivering exceptional customer experiences while ensuring the highest standards of compliance and risk management.We are seeking an experienced Chief Compliance Officer to lead our compliance department and enhance our financial crime compliance procedures.The...

Job DescriptionWe are seeking a highly skilled AML and Sanctions Compliance Specialist to join our team at Mashreq.Key Responsibilities:Implement the Group Compliance policies by performing gap analysis against local regulations.Assist on specific local regulatory/other ad hoc projects business & compliance initiatives such as FCRA, trouble-shooting and...

The RoleWe are seeking an AML Due Diligence Expert to join our team in Singapore. As a key member of our Global Banking and Investor Solutions (GBIS) department, you will be responsible for conducting due diligence on clients, identifying potential risks, and ensuring compliance with regulatory requirements.Key Responsibilities:Assess the final Client risk...

An experienced AML Compliance VP is required to join our client's team in Hong Kong. This role involves providing high-level support to senior stakeholders and managing AML/CFT policies and procedures for clients operating in offshore jurisdictions.Main responsibilities include:Leading the development and implementation of AML/CFT policies and...

About the RoleWe are looking for a talented and detail-oriented Compliance Associate to support our team at Amethyst Partners. The ideal candidate will have a strong understanding of AML/KYC regulations and be able to provide high-quality compliance services to our clients.Key Responsibilities:Manage client relationships and provide compliance...

Company OverviewLinks International is a reputable company that values excellence in legal and compliance practices. Our team is dedicated to upholding the highest standards of professionalism and integrity.Job DescriptionWe are seeking a highly skilled Compliance and Risk Management Expert to join our team. As a key member of our organization, you will be...

We are looking for a Fund Administration Compliance Expert to join our team at Amethyst Partners. The ideal candidate will have a solid background in AML/KYC, paralegal experience, and a keen interest in asset management and the fund industry.Job DescriptionAs a Fund Administration Compliance Expert, you will be responsible for managing client portfolios in...

About Bank Of China (Hong Kong) LimitedWe are a leading financial institution in Hong Kong, dedicated to providing exceptional banking services to our customers. As part of our commitment to excellence, we are seeking an experienced AML Compliance Manager to join our team.

About the Role:The AML Compliance Manager will oversee the anti-money laundering (AML) operations of Bank Of China (Hong Kong) Limited's South East Asia branches and subsidiaries. This includes ensuring compliance with local and group requirements, guiding regional branches in formulating AML work plans, and providing training and support.

About Madison PearlMadison Pearl is an industry-leading banking institution with an established local business spanning both retail and corporate clients. We operate in Hong Kong's licensed digital banking group and strive to ensure compliance with statutory provisions, regulatory requirements, and industry codes of conduct.Job DescriptionWe are seeking a...

Our client, a reputable professional services firm with a global presence and strong regional network in Asia, seeks an experienced AML Compliance VP to join their well-established team in Hong Kong. As a key member of the team, you will be responsible for overseeing AML/CFT policies and procedures, ensuring compliance with relevant offshore jurisdiction...

Job DescriptionWe are seeking a seasoned (Senior) AML Manager (Policy & Due Diligence) to join our team at Bank of China.This role will be responsible for formulating and updating AML/CTF policies and procedures in line with the latest regulatory requirements and market practices.Formulate and update AML/CTF policies and proceduresProvide advice on AML...

Compliance Role OverviewThe successful candidate will be responsible for leading our compliance department and enhancing the group's financial crime compliance procedures and adherence to regulatory frameworks.Responsibilities:Develop and implement a comprehensive compliance program that identifies, assesses, and monitors compliance risk.Establish the Bank's...

Job Description:We are seeking a highly skilled AML Advisory Professional to join our team at China Construction Bank (Asia) Corporation Limited. 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...