Senior Anti-Money Laundering and Combating the Financing of Terrorism Compliance Officer

Job DescriptionWe are seeking a highly skilled and experienced Senior Anti-Money Laundering and Compliance Officer to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for implementing and conducting Know Your Customer (KYC) due diligence processes for onboarding customers.

Job OverviewPure Hong Kong is seeking a seasoned professional to join our AML team as a senior member, reporting directly to the Head of FCC Compliance. This key role will focus on providing expert advice on Know Your Customer (KYC) and Anti-Money Laundering (AML) matters across various business lines.Main ResponsibilitiesDevelop and implement robust...

About the RoleWe are seeking a highly skilled and experienced Senior AML Compliance Specialist to join our Corporate Banking team at Bank of China. As an essential member of our compliance function, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) policies.

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...

**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 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 DescriptionThe successful candidate will be responsible for formulating and implementing an annual compliance review plan, conducting AML/CFT compliance reviews across multiple business units, and ensuring that the review scope covers all significant risks. They will also identify compliance and internal control issues in the area of AML/CFT, develop and...

At Bank of China (Hong Kong) Limited, we are seeking a highly skilled Compliance Risk Specialist to join our team.Job Description:The primary responsibility of this role is to assist the team in preparing and reviewing the company's risk management policies, anti-money laundering policies, compliance policies, procedures, and work guidelines. Additionally,...

**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...

Job DescriptionAbout UsBank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking and financial services to individual and corporate customers.We are currently seeking an experienced Senior Financial Crime Compliance Manager to join our team. The successful candidate will play a key role in ensuring...

**About Us:**Bank Of China (Hong Kong) Limited is a leading financial institution in Hong Kong, dedicated to providing exceptional banking services to individuals and corporations.**Job Summary:**We are seeking a highly skilled Compliance Professional to join our team as an AML Manager, Transaction Monitoring. This role plays a critical part in ensuring the...

About UsBank Of China (Hong Kong) Limited is a leading financial institution dedicated to providing innovative solutions for our customers.

**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...

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...

Company Overview Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals and businesses.Job Description We are seeking an experienced AML Manager to join our team. As a key member of our compliance department, you will be responsible for investigating suspicious transactions...

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...

Job DescriptionWe are seeking a highly skilled and motivated individual to join our team as an Estate Compliance Specialist. In this role, you will be responsible for handling various tasks related to estate agency compliance.Key Responsibilities:Conduct thorough investigations of suspected non-compliances, including fact-finding, conducting interviews, and...

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...

Job DescriptionAbout the RoleAs a Customer Service Officer at Bank of China (Hong Kong) Limited, you will play a vital part in delivering exceptional customer experiences through various touchpoints. Your primary responsibility will be to champion the bank's one-stop personal banking services at branches, ensuring seamless interactions with customers.Key...

About DBS Bank (Hong Kong) LimitedDBS Group helps the Board and Executive Management meet strategic and operational objectives. Our team conducts independent checks to ensure adequate risk management procedures, governance processes, and performance quality.Job DescriptionKey ResponsibilitiesProvide independent audit assurance services through examination...