Current jobs related to AML Transaction Monitoring Professional - Hong Kong, Central and Western District - Bank Of China (Hong Kong) Limited

  • AML Transaction Monitoring Specialist

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job DescriptionWe are seeking a highly skilled Anti-Money Laundering (AML) professional to join our team as an AML Transaction Monitoring Specialist.About the RoleThe successful candidate will be responsible for investigating suspicious transactions related to financial crimes and preparing Suspicious Transaction Reports (STRs). Additionally, you will...

  • Transaction Monitoring Specialist

    6 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Amber Group Full time

    Key QualificationsWe are seeking an experienced professional with a strong understanding of regulatory frameworks, including AML, CTF and market abuse regulations. You should have at least 3 years of relevant experience, ideally gained within the Crypto or Fintech space or a global international financial institution, with exposure to transaction monitoring...

  • Compliance Professional with AML Expertise

    23 hours ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job SummaryWe are seeking a seasoned Compliance Professional with expertise in Anti-Money Laundering (AML) to join our team at Bank Of China (Hong Kong) Limited.About the RoleThis is an exciting opportunity for a highly skilled and experienced AML professional to drive our compliance efforts and contribute to the bank's reputation as a leader in...

  • Compliance Expert: Transaction Risk Management Professional

    7 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    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...

  • Transaction Monitoring Analyst

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Amber Group Full time

    About the RoleAmber Group, a global leading digital asset company, is seeking an experienced Transaction Monitoring Officer to join our team. In this role, you will be responsible for conducting transaction monitoring and market surveillance activities to detect and investigate potential instances of financial crimes.You will investigate and escalate...

  • AML Manager, Financial Crime Prevention Leader

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    About the Role:We are seeking a highly skilled AML Manager to join our team at Bank of China (Hong Kong) Limited. The successful candidate will play a critical role in ensuring the effective implementation and maintenance of our anti-money laundering (AML) policies and procedures.Key Responsibilities:Transaction Monitoring: Investigate suspicious...

  • AML Compliance Expert

    12 hours ago

    Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full time

    Job OverviewPure Hong Kong is seeking a highly skilled and experienced AML Compliance Expert to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to anti-money laundering and combating the financing of terrorism (AML/CTF) regulations.In this challenging and rewarding role, you will...

  • AML/CFT Risk Management Specialist

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job DescriptionThe Bank of China (Hong Kong) Limited is seeking a highly skilled and experienced AML/CFT Risk Management Specialist to join our team.Key Responsibilities:Develop and implement effective anti-money laundering and combating the financing of terrorism (AML/CFT) strategies and policies for the bank.Conduct regular risk assessments and monitoring...

  • AML Compliance Risk Manager, Financial Institution Expert

    5 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China TalentQuest HR Limited Full time

    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...

  • Senior AML/CFT Compliance Specialist

    6 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    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...

  • Senior AML Governance Specialist

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time

    Company OverviewDBS Bank (Hong Kong) Limited is a leading financial institution that provides a full range of commercial banking products and services to corporate customers. Our continued commitment has cultivated long-standing relationships with our customers in the region based on account relationship management, service differentiation, product...

  • AML Compliance Expert

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China China Construction Bank (Asia) Corporation Limited Full time

    Advisory Support Role for AML and CTFWe are seeking a highly skilled professional to provide advisory support and assistance to management and business units on Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) related queries and issues.

  • Anti-Money Laundering Compliance Specialist

    1 day ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank of Singapore Full time

    Job OverviewThe Bank of Singapore is seeking a skilled Anti-Money Laundering (AML) Compliance Specialist to join our team. In this role, you will be responsible for identifying and investigating suspicious transactions, providing AML advisory services, and ensuring compliance with regulatory guidelines.Main ResponsibilitiesTransaction MonitoringMonitor...

  • AML Compliance Officer

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Amber Group Full time

    Job SummaryWe are seeking an experienced Transaction Monitoring Officer to join our team at Amber Group. This role is critical in ensuring the integrity of our financial systems and preventing financial crimes.You will be responsible for conducting transaction monitoring and market surveillance activities to detect and investigate potential instances of...

  • Transaction Monitoring Compliance Professional

    2 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Company OverviewThe Bank Of China (Hong Kong) Limited is a leading financial institution in Hong Kong.

  • Financial Crime Compliance Manager

    5 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China China Everbright Bank Hong Kong Branch Full time

    Company Overview:China Everbright Bank Hong Kong Branch is a leading financial institution dedicated to providing innovative banking solutions. Our mission is to build a strong and stable financial system, upholding the highest standards of integrity and compliance.Salary:The compensation package will be commensurate with experience and qualifications.Job...

  • AML Risk Governance Specialist

    2 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job Description:We are seeking an AML Risk Governance Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our Anti-Money Laundering (AML) function, you will be responsible for formulating and updating AML/CTF policies and procedures in line with the latest regulatory requirements and market practices.Duties and...

  • AML Advisory Expert

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China China Construction Bank (Asia) Corporation Limited Full time

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

  • Risk Management Expert

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Company OverviewWe are a leading financial institution committed to providing exceptional services to our customers. Our success is built on a strong foundation of integrity, innovation, and customer-centricity.Job DescriptionAs an AML Manager at Bank Of China (Hong Kong) Limited, you will play a critical role in ensuring the effective implementation of our...

  • Wealth Management Professional

    7 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China CLSA Full time

    About the RoleWe are seeking an experienced Wealth Management Professional to join our team as an Assistant Manager. In this role, you will be responsible for managing client relationships and delivering a wide range of private wealth management services to External Asset Management (EAM)/ Introducing Broker(IB) institutional clients.Key...

AML Transaction Monitoring Professional

2 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time
Job Description

 

Overview of the Bank's Role in AML

The 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 Responsibilities

As an AML Manager, you will be responsible for investigating suspicious transactions related to financial crimes and preparing Suspicious Transaction Reports (STRs). You will also support the development, implementation, and maintenance of transaction monitoring systems and Regtech solutions.

 

Leadership in AML Policy and Procedure

You will be responsible for formulating and maintaining the Bank's Anti-Money Laundering policies and procedures. This includes offering guidance on AML matters to all business and operation units, ensuring that everyone is aware of their roles and responsibilities in preventing financial crimes.

 

Requirements for Success

To be successful in this role, you will need a Bachelor's degree in Law, Business, or a relevant discipline. At least 2-3 years of experience in AML/KYC is preferred, as well as professional qualifications such as AAMLP/CAMLP/CAMS. Strong understanding of AML regulatory requirements, good report writing and presentation skills, and the ability to work independently under pressure are essential.

 

Language Skills

Proficient spoken and written English and Chinese are necessary for effective communication with colleagues and stakeholders.