Anti-Money Laundering Consultant

We are looking for a dedicated Anti-Money Laundering Compliance Officer to join our team at Za. The successful candidate will be responsible for conducting transaction monitoring, investigating suspicious transactions, and ensuring compliance with regulatory requirements.The ideal candidate will have a strong understanding of anti-money laundering...

About the RoleMashreq is looking for a Compliance Officer - Anti-Money Laundering to join our team. This role is responsible for ensuring the bank's compliance with all applicable laws and regulations related to anti-money laundering.Main Responsibilities:Review Sanctions referrals received from Operations/Business on customers' payments & trade...

This Anti-Money Laundering Professional role is responsible for supporting the Team Head as a Subject Matter Expert on AML and CFT. The ideal candidate will have extensive experience in AML/compliance, audit and related fields, with a strong background in banking products, services and operations.Key Responsibilities:Act as a Subject Matter Expert on...

About Our TeamCSC Global Financial Markets is a dynamic and fast-paced organization that values innovation and collaboration. Our Compliance team is at the forefront of ensuring that our business operations are compliant with relevant laws and regulations.Job SummaryThe Compliance Risk Management Specialist will work closely with the Compliance team to...

Company OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, offering a wide range of banking and financial services to individuals and businesses.Job SummaryWe are seeking an experienced Anti-Money Laundering Risk Analyst to join our team. The successful candidate will be responsible for conducting Enhanced Customer...

We are an equal opportunities employer and welcome applications from diverse candidates. Our company culture values diversity, inclusion, and respect for all employees.We are committed to creating a workplace where everyone feels valued, supported, and empowered to succeed.We offer a range of benefits, including flexible working arrangements, professional...

We are seeking an experienced Compliance Officer to join our AML Operations team in Hong Kong.About the Role:The successful candidate will be responsible for performing various tasks related to anti-money laundering and know-your-customer regulations.Key Responsibilities:AML Operations: Conduct reviews and investigations to ensure compliance with regulatory...

Our RequirementsTo be considered for this role, you should have:A minimum of 5 years' experience in the banking industry, with 3 years in a relevant role, preferably with people management skills.Strong knowledge of AML/CFT risk and customer-focused approach.Good interpersonal skills, able to communicate effectively with customers and internal...

ZA is seeking a skilled Financial Crime Risk Management Specialist to join its team. This role involves conducting transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities.The successful candidate will prepare and file suspicious transactions reports upon detecting suspicious...

Job ResponsibilitiesLead the team to monitor and review Anti Money Laundering (AML) system to ensure that the Bank's operation is in compliance with statutory, regulatory and internal requirements.Participate in system implementation and analyze business requirements on system operation workflow.Advise on AML system optimization and manage the end-to-end...

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...

Job DetailsThe System Management Lead will be responsible for leading the team to monitor and review Anti Money Laundering (AML) systems to ensure compliance with statutory, regulatory, and internal requirements.Key RequirementsProven experience in system implementation and management.Strong business knowledge in the banking industry.Experience in SAS...

What We Are Looking ForWe are seeking a talented and dedicated professional who can join our Risk department as a Financial Crime Compliance Analyst. The ideal candidate will have a university graduate degree and possess knowledge in data analytics, Python, SQL.Additional requirements include:A strong interest in Financial Crime Compliance in digital banking...

Job OverviewAshford Benjamin Ltd is seeking an experienced Chief AML Compliance Officer to join our team.About the RoleProvide anti-money laundering advisory to business unitsEstablish and maintain effective AML policies, frameworks, and procedures that align with global and regional regulatory requirementsAssist in risk assessments, regulatory reporting,...

Role Overview:In this Senior AML Compliance Specialist position, you will play a crucial role in ensuring the Bank's adherence to anti-money laundering regulations and guidelines.Main Responsibilities:Review and comment on the Bank's manuals, policies, and guidelines from an AML/CFT/Sanctions perspective.Perform AML/CFT/Sanctions functions on an ongoing...

Acts Consulting Co. 毅知顧問公司Job Description for Compliance ManagerWe are seeking a highly motivated Compliance Manager to join our team at Acts Consulting Co. 毅知顧問公司.Ensure the company adheres to relevant legal and regulatory requirements, including securities brokerage and anti-money laundering rules;Develop and update compliance...

PingPong Payments is a global leader in payment and e-commerce solutions. We are committed to the highest standards of regulatory compliance.Job Summary:The Hong Kong Compliance Manager is a critical role that encompasses both Compliance Officer and Money Laundering Reporting Officer (MLRO) responsibilities.Main Responsibilities:Maintain an in-depth...

We are seeking a highly skilled Compliance Manager to join Acts Consulting Co.Job Summary:This role is responsible for ensuring that our organization complies with all relevant laws and regulations.The successful candidate will develop and update our compliance policies and procedures, as well as prepare internal and external reports.As part of this role,...

About the RoleActs Consulting Co. is committed to maintaining high standards of compliance and is seeking a seasoned professional to lead this effort.Key Responsibilities:The successful candidate will be responsible for ensuring that our organization complies with all relevant laws and regulations.This includes developing and updating our compliance policies...

Compliance Manager Job DescriptionActs Consulting Co. is seeking a highly skilled Compliance Manager to join our team.Key Responsibilities:The successful candidate will be responsible for ensuring that our organization complies with all relevant laws and regulations.This includes developing and updating our compliance policies and procedures, as well as...