AML Compliance Leader for Private Banking

Company OverviewDBS Bank (Hong Kong) Limited is a leading financial institution in Asia, offering a range of banking and wealth management services. Our Private Banking team provides personalized banking solutions to high net worth individuals, focusing on building long-term relationships and delivering exceptional customer experience.About the RoleWe are...

Key ResponsibilitiesLead and oversee the AML compliance program for the Private Banking division, ensuring adherence to local and international regulations. Develop and implement AML policies and procedures tailored to private banking services, aligning with best practices and regulatory expectations. Engage with regulators and industry bodies, representing...

Job Description">Projob21 Ltd. is seeking an experienced Compliance Specialist to join our team in the role of KYC Compliance AVP, Global Private Bank.Key Responsibilities:Conducting Know Your Customer (KYC) due diligence and account opening approval processes;Managing regulatory reporting and handling client onboarding procedures;Supporting various...

Representing one of the most established pure play international private bank & asset management group hiring over 5000 employees across the globe to search for immediately available and experienced KYC Compliance talents Job Duties Conducting KYC due diligence, account opening approval, AML investigations, and ensuring compliance with SOW requirements....

About the RoleThe Bank of Communications Co., Ltd. London Branch is seeking a Compliance and AML Expert to join our team. This role will be responsible for ensuring that our Financial Crime Prevention policies and procedures are effective and compliant with regulatory requirements. The ideal candidate will have a strong background in Compliance and AML, 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...

About Projob21 Ltd.We are a leading pure play international private bank and asset management group hiring over 5000 employees across the globe.Job Summary:We are seeking a highly experienced KYC Compliance AVP to join our team in the Global Private Bank department.Key Responsibilities:Conducting KYC due diligence and account opening approval...

China Everbright Bank Hong Kong Branch is committed to providing exceptional financial services and upholding the highest standards of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT).As a Strategic AML/CFT Advisory Leader, you will play a vital role in supporting our stakeholders, reviewing and advising on Customer Due Diligence...

Transformative LeaderOcorian seeks an exceptional leader to drive transformative change and deliver exceptional results for our clients. As a Regional Director of Private Banking, you will lead the Private Client business within Ocorian in Hong Kong, executing the global Private Client strategy at the local level.About the RoleThis is an exciting opportunity...

About the Job - We are seeking a highly skilled AML Compliance Specialist Lead to oversee our compliance efforts, ensuring the highest standards of regulatory compliance.Job Description:Lead our compliance team in performing ongoing customer due diligence and reviews.Develop and implement strategies to maintain high levels of regulatory...

Business Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...

Job DescriptionWe are seeking an experienced AML Compliance Manager to join our team in Hong Kong. The successful candidate will be responsible for overseeing AML/CFT controls and conducting risk assessments to ensure compliance with regulatory requirements.Daily Advisory Support: Provide advisory support on AML/CFT matters to the first line of defense,...

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...

Private Equity Compliance Professional Job Summary:We are seeking a Private Equity Compliance Professional to join our team at Amethyst Partners. The successful candidate will have around 2-4 years of experience in AML/KYC or paralegal roles, with a Bachelor's degree and strong communication skills.The key responsibilities of this role include managing...

About the Role\We are seeking a highly experienced Financial Crime Specialist to join our team at China Construction Bank (Asia) Corporation Limited. As a key member of our AML Advisory team, you will play a crucial role in supporting the bank's compliance efforts and ensuring that our operations are in line with regulatory...

Job DescriptionOur client, The Edge Partnership - The Edge in Asia, is seeking an experienced AML Compliance VP to join their well-established team in Hong Kong. This role offers a unique opportunity to work with a reputable professional services firm that has a global presence and a strong regional network in Asia.As Acting MLRO, AMLCO, DMLRO, you will...

Ateca Consulting is seeking experienced professionals to join its esteemed Private Swiss Bank team. As a leading player in the industry, we offer exceptional opportunities for growth and development.We are currently hiring for Private Bankers, Senior Private Bankers, and Senior Relationship Managers to work in our offices worldwide.Key...

About the RoleWe are seeking a highly experienced Compliance Expert to lead our AML & Compliance function in Corporate Banking. The successful candidate will be responsible for managing a team of compliance professionals, liaising with regulators, and providing advisory services to senior management and business units.Key ResponsibilitiesManage a team of...

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...

Compliance Leadership Opportunity at Madison PearlWe are seeking a seasoned Chief Compliance Officer to lead our compliance department and develop strategies to enhance the group's financial crime compliance procedures and adherence to regulatory frameworks.You will be responsible for formulating and implementing the bank's overall compliance strategy, in...