AML Compliance Expert

Job DescriptionThe Compliance Risk Manager - Anti-Money Laundering (AML) will play a pivotal role in safeguarding the Bank's reputation and ensuring adherence to AML regulations.Key ResponsibilitiesTransaction Monitoring: Investigate suspicious transactions related to financial crimes, prepare Suspicious Transaction Reports (STRs), and collaborate with...

About the RoleWe are seeking a skilled and experienced Global Compliance Expert to join our team at Allianz Global Investors.Job DescriptionThe successful candidate will be responsible for providing expert advice on Anti-Financial Crime Compliance matters, including AML/CFT, ABC, Sanctions, Fraud and FATCA/CRS. They will work collaboratively with team...

At Ambition, we are seeking an experienced Compliance Expert to join our team in the field of Life Insurance.About the RoleThis is a challenging and rewarding opportunity to work with a highly skilled team to ensure compliance with relevant regulatory requirements. As a Compliance Expert, you will be responsible for providing advice and support on AML/CTF...

Job DescriptionRole OverviewWe are seeking an experienced AML Compliance Risk Manager to join our team at TalentQuest HR Limited. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial systems and maintaining a strong reputation in the industry.ResponsibilitiesAdhere to AML Compliance: Monitor...

Ashford Benjamin Ltd is seeking a seasoned Compliance Expert to join our team in the capacity of KYC Manager.About the RoleAs a key member of our compliance team, you will be responsible for overseeing and managing the Know Your Customer (KYC) process for new and existing clients. This involves ensuring adherence to regulatory standards and internal...

Amber Group is a hyper-growth company that values innovation and entrepreneurship. We are seeking a highly skilled AML Compliance Analyst to join our team and support our efforts in preventing financial crime.About the TeamThis role involves conducting transaction monitoring and market surveillance activities, as well as investigating and escalating...

About MRA SearchMRA Search is a pioneering recruitment agency specializing in the placement of highly skilled professionals across various industries.Job DescriptionWe are currently seeking a Financial Compliance Expert - APAC to join our esteemed client, a leading trust service provider with a strong presence in APAC.Key Responsibilities:Manage all...

**Job Description**The Bank of China (Hong Kong) Limited seeks a highly skilled Compliance Expert to join its team in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). In this critical role, you will be responsible for ensuring the bank's compliance with relevant government regulations and guidelines.**Key Responsibilities**

**Job Description:**A Compliance Risk Manager, specializing in Anti-Money Laundering (AML), is required to join Bank of China (Hong Kong) Limited. The successful candidate will be responsible for developing and implementing fraud risk management policies, guidelines, and workflows.**Key Responsibilities:**Fraud Risk Management: Assist the line manager in...

Bank Of China (Hong Kong) Limited is committed to hiring a highly skilled Senior AML/CFT Compliance Specialist to join its team. The successful candidate will be responsible for overseeing the Bank's Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) compliance program, ensuring that all operations are conducted in accordance with relevant...

Job DescriptionAs a seasoned Compliance Expert, you will be responsible for investigating suspicious transactions related to financial crimes and preparing Suspicious Transaction Reports (STRs). You will support the development, implementation, and maintenance of transaction monitoring systems and Regtech solutions.You will formulate and maintain the Bank's...

Company Overview:Allianz Global Investors is a leading active asset management company that fosters a culture of professionalism, fulfillment, and an inclusive working environment.Key Responsibilities:Provide timely advice to the business on Anti-Financial Crime Compliance related matters, including AML/CFT, ABC, Sanctions, Fraud, and FATCA/CRS.Collaborate...

Job DescriptionThe Bank Of China (Hong Kong) Limited seeks a seasoned Anti-Money Laundering (AML) professional to lead our AML efforts in managing and mitigating financial crime risks. As an AML Risk Management Specialist, you will play a critical role in developing, implementing, and maintaining effective AML policies, procedures, and controls that align...

About the Role:This Regulatory Compliance Expert will be part of the Asia Pacific team, reporting to the Head of Anti-Financial Crime Compliance.Responsibilities:Ensure compliance with AML/CFT regulations and provide guidance to the business.Develop and implement AML/CFT policies and procedures.Maintain relationships with internal stakeholders and external...

**Job Description:**We are seeking a highly skilled AML Specialist to join our team at Bank of China (Hong Kong) Limited.The successful candidate will be responsible for investigating suspicious transactions related to financial crimes and preparing Suspicious Transaction Reports (STRs).In addition, the AML Specialist will support the development,...

Role OverviewCiti's Global Legal Affairs and Compliance (GLAC) department is seeking a highly skilled professional to join our team as VP, AML Compliance Risk Management Officer - Hybrid in Hong Kong.

**Job Description:**A senior role at Bank Of China (Hong Kong) Limited awaits a highly skilled professional to oversee Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations.The ideal candidate will be responsible for developing and implementing effective AML/CTF measures, providing guidance on regulatory requirements, and ensuring...

Company Overview">State Street Global Markets (SSGM) APAC - KYC Solutions and Support (KYCSS) team is a critical unit within State Street Corporation, responsible for delivering exceptional internal and external client satisfaction through proactive support and ownership of the AML/KYC process.We are focused on providing high-quality services that meet the...

Position OverviewThe Compliance Expert Equities position at CLSA is responsible for providing expert advice on compliance matters related to equities trading and market-making activities. This individual will work closely with the Equities Compliance team to develop and implement compliance programs, ensuring adherence to regulatory requirements.Key...

Job Description Overview of the Bank's Role in AMLThe Bank of China (Hong Kong) Limited plays a vital role in preventing financial crimes and maintaining a clean reputation. As a leading bank, we are committed to upholding the highest standards of integrity and compliance. Key ResponsibilitiesAs an AML Manager, you will be responsible for investigating...