AML Compliance Specialist

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...

Job DescriptionWe are seeking a highly motivated and detail-oriented AML Control Specialist to join our team at China CITIC Bank International Limited. As an AML Control Specialist, you will be responsible for supporting the bank's Anti-Money Laundering (AML) Client Due Diligence, Enhanced Due Diligence, FATCA, and CRS related processes.Main...

Company Overview:Larson Maddox is a reputable financial institution committed to excellence in regulatory compliance.About the Role:We are seeking a seasoned Senior AML Compliance Specialist to oversee our financial crime compliance activities, focusing on anti-money laundering (AML) and sanctions compliance, including OFAC regulations.This role requires an...

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...

The Edge Partnership - The Edge in Asia is a reputable professional services firm with a strong regional network in Asia. We are now looking for an experienced AML Compliance VP to join our well-established team in Hong Kong.Key responsibilities include:Acting as MLRO, AMLCO, and DMLRO for client entitiesOverseeing the implementation of AML/CFT policies 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...

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.Our team is seeking an experienced AML Compliance VP to join our well-established team in Hong Kong.Key Responsibilities:Act as MLRO, AMLCO, DMLRO to a range of client entities.Oversee the AML/CFT policies...

Senior FCC Customer Review ManagerIn this role, you will work closely with our compliance team to ensure effective implementation of AML/CFT policies and procedures.Key Responsibilities:Manage customer reviews and trigger event reviews for all AML risk levels.Collaborate with the Section Head to oversee daily operations and ensure compliance with...

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...

Global Executive Consultants Ltd. is seeking a highly skilled professional to fill the position of KYC/AML Risk Specialist Lead. This role involves reviewing customer profiles, KYC documents, and customer statistic data to identify potential risks and provide recommendations for mitigation.Key ResponsibilitiesDevelop and implement effective risk management...

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...

Global Executive Consultants Ltd. is seeking a high-caliber professional to fill the position of Senior AML Compliance Manager. This role involves reviewing customer profile, KYC documents, and customer statistic data to provide recommendations for periodic review and trigger event review.Key ResponsibilitiesComplete case analysis in an effective and timely...

3 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from The Edge Partnership - The Edge in AsiaExperienced Recruiter | Legal & Compliance | FI & FinTech | HK & SGOur client is a reputable professional services firm with a global presence and a strong regional network in Asia....

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.

ZA is hiring a highly skilled Data Driven AML Solutions Specialist. In this role, you will be responsible for designing and implementing AML detection models and advanced analytics solutions using data science techniques.The key responsibilities of this position include:Designing and implementing machine learning models and advanced analytics solutions to...

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...

AML Risk Manager Job Summary:The Bank of Communications Co., Ltd. London Branch seeks an experienced AML Risk Manager to join its AML team.In this role, you will be responsible for developing and implementing effective AML policies and procedures to manage financial crime risks.Main Responsibilities:Develop and maintain AML policies and procedures to ensure...

Job OverviewWe are seeking an experienced AML Risk Management Specialist to join our team. As a key member, you will provide advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and issues.Key ResponsibilitiesIdentify areas for improvement in the AML process/documentation on an...