Head of Anti-Money Laundering Operations in Banking

Job DescriptionWe are seeking a highly skilled and experienced Anti-Money Laundering (AML) Risk Manager to join our team at Bank Of China (Hong Kong) Limited.Key Responsibilities:Fraud Risk Management: Assist the line manager in developing and implementing AML-related policies, guidelines, workflows, and annual plans to ensure compliance with regulatory...

Job DescriptionThe AML Manager plays a critical role in ensuring the Bank of China (Hong Kong) Limited maintains a robust anti-money laundering (AML) framework. As an AML Manager, you will be responsible for formulating and updating AML/CTF policies and procedures to stay ahead of evolving regulatory requirements and market practices.Key...

The Anti-Money Laundering Specialist plays a crucial role in ensuring the Bank's compliance with AML/CTF regulations. This position requires an individual with strong analytical skills and expertise in AML/KYC to develop, implement, and maintain effective transaction monitoring systems.Responsibilities:Suspicious Transaction InvestigationSystem Development...

Company Overview: DBS Bank (Hong Kong) Limited prioritizes the protection of its interests by safeguarding and enhancing its reputation and capital. We maintain a strong standing with our regulators, customers, and business partners through adherence to regulatory requirements and industry best practices.Job Description: This role oversees the Transaction...

As a member of the Bank of Communications Co., Ltd. London Branch team, you will play a key role in overseeing the day-to-day operations of our payment services department.Job OverviewWe are seeking an experienced and skilled Deputy Manager to join our team and contribute to the success of our remittance and settlement activities.ResponsibilitiesSupervise...

**Job Summary**We are seeking a highly skilled Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, you will play a critical role in ensuring the bank's adherence to regulatory requirements and industry standards.Key Responsibilities:Collaborate with the team to develop and implement risk...

Job DescriptionCompany OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing high-quality banking services to individuals and businesses.Job SummaryWe are seeking an experienced AML Transaction Risk Management Specialist to join our team. As an integral part of our compliance function, you will...

Job DescriptionThe Bank of China (Hong Kong) Limited is seeking a highly motivated Senior Compliance Officer to join our team. As a key member of the compliance department, you will be responsible for ensuring that all customer onboarding processes comply with relevant government regulations and the Bank's internal guidelines.Key Responsibilities:Conduct...

Company OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to service excellence and attracting high-calibre talent. Our dynamic working environment, good career development opportunities, and competitive compensation packages make us an attractive employer.Job DescriptionWe are currently seeking a high caliber...

About Our TeamMitsubishi UFJ Financial Group (MUFG) is one of the world's leading financial groups. We have 120,000 colleagues striving to make a difference for every client, organization, and community we serve.We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.Our...

At Bank Of China (Hong Kong) Limited, we are seeking an experienced Relationship Manager, Institutional Business to join our team. As a key member of our institutional banking division, you will be responsible for executing marketing plans and managing core client relationships.About the Role:Develop and execute comprehensive marketing strategies in line...

Job Description:The Bank of China (Hong Kong) Limited is seeking a highly skilled and experienced Senior Relationship Manager to join our team. As a key member of our personal banking department, you will be responsible for building and maintaining long-term relationships with our customers, providing them with personalized financial solutions to meet their...

Job DescriptionAbout UsBorderless Capital, a leader in institutional digital asset Custody, Staking, and Markets services, is seeking a skilled Risk Management Specialist to join our team. Our proprietary bank-grade platform provides secure, and integrated solutions for builders, investors, and service providers globally.Key ResponsibilitiesReviewing and...

Job Summary">The AML Risk and Compliance Lead will play a critical role in ensuring the Institutional Banking Group (IBG) staff fully comply with internal AML risk and compliance policies/standards, external regulations, and industry best practices.">Key Responsibilities">">Liaise with Financial Crime Surveillance System (FCSS) and Compliance on Know Your...

About the RoleWe are seeking an AML Compliance Expert to join our team at TalentQuest HR Limited. This is a key position that requires a high level of expertise in Anti-Money Laundering (AML) compliance.

Job DescriptionWe are seeking a highly skilled AML and Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As an AML and Compliance Specialist, you will play a critical role in ensuring the bank's compliance with anti-money laundering and combating the financing of terrorism (AML/CFT) regulations.Responsibilities:Implement and...

At Pure Hong Kong, we seek a highly skilled FCC Analyst to join our team. As a key member of our Compliance Team, you will play a vital role in ensuring the integrity and security of our financial operations.Job SummaryThis position involves working closely with internal and external stakeholders to maintain adherence to Anti-Money Laundering regulations....

We are seeking a seasoned Data Management Specialist to join our team at DBS Bank. As a key member of our data management unit, you will play a critical role in supporting the business lines on Anti-Money Laundering (AML) and Investment.Key Responsibilities:Collaborate with cross-functional teams to drive data-driven decisions and result-oriented work...

**Job Description for Lead Anti-Fraud Coordinator at Bank Of China (Hong Kong) Limited**\

ALL-STAR AGENCY is seeking a highly motivated and detail-oriented Senior Treasury Operations Specialist to oversee the smooth execution of treasury-related activities.This role involves supervising the team's daily activities, ensuring all transactions comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) measures and regulatory...