Senior Compliance Risk and AML Professional

Citi, a global bank with a strong commitment to supporting its employees' growth and development, is seeking an experienced professional to fill the role of Senior AML Compliance Risk Management Officer. This position plays a critical part in ensuring the firm's compliance with regulatory requirements and maintaining a risk-free environment for its clients...

Job OverviewWe are seeking a highly skilled Compliance Risk and AML Professional to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, you will be responsible for formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory requirements and market practices.About...

A Compelling Opportunity for an Experienced AML Compliance ExpertWe are seeking a seasoned AML Compliance Manager to join our team at Eames Consulting.Job Overview:This role involves providing assurance that AML/CFT/Sanctions risks are effectively managed across the bank's operations, ensuring conformity with local laws while collaborating with internal and...

Job DescriptionCiti is a global bank that seeks talented professionals to join its team. At Citi, you have the opportunity to expand your skills and make a difference in a rapidly changing industry.The AML Compliance Risk Management Officer role is critical to the bank's success. As a senior professional, you will be responsible for establishing internal...

About the RoleWe are seeking an experienced AML Compliance Professional to join our team at Bank Of China (Hong Kong) Limited.Job DescriptionThe successful candidate will be responsible for formulating the annual compliance review plan, planning and managing AML/CFT compliance reviews across multiple business units, performing risk assessments, identifying...

Job DescriptionWe are seeking a seasoned Compliance Officer to join our team at Corporation Service Company. In this role, you will be responsible for managing Anti-Money Laundering (AML) risks associated with client operations.About the RoleThe successful candidate will serve as the designated AML compliance officer, money laundering reporting officer...

Job Description:We are seeking a highly skilled AML Manager to join our team at Bank of China (Hong Kong) Limited. This is a challenging role that requires strong leadership, analytical skills, and experience in AML/CTF compliance.Key Responsibilities:Formulate and update AML/CTF policies and procedures to ensure compliance with the latest regulatory...

Key Responsibilities• Conduct thorough investigations of suspicious transactions to identify potential financial crimes and prepare Suspicious Transaction Reports (STRs).• Collaborate with the development and implementation of transaction monitoring systems and Regtech solutions to enhance AML compliance.• Establish and maintain the Bank's AML policies...

Job Title: AML Compliance Expert">Fubon Bank is seeking a highly experienced AML Compliance Expert to join our team. As a key member of our Anti-Money Laundering Department, you will be responsible for providing advice to senior management and business/operational units on statutory and regulatory requirements related to AML/CFT/sanctions/FATCA/CRS...

About Charterhouse Partnership Hong KongWe are a leading financial services firm in Hong Kong, providing expert advisory services to clients. Our team of professionals has extensive experience in Anti-Money Laundering (AML) compliance and risk management.Job Title: AML Advisory ManagerSalary: HK$1,200,000 - HK$1,800,000 per annumThis role is an excellent...

FortisHill Consulting Limited is seeking an experienced AML Compliance Specialist to join our team in Hong Kong. The successful candidate will have a strong background in anti-money laundering (AML) and combating the financing of terrorism (CFT).About the RoleThe AML Advisory Manager will be responsible for advising business and operational teams on...

About the RoleWe are seeking an experienced AML Compliance Expert to join our team as a Vice President of AML Advisory at Fubon Bank.Job SummaryThe successful candidate will be responsible for providing strategic advice to senior management and business units on anti-money laundering (AML) and combating the financing of terrorism (CFT) matters. This includes...

We are seeking an experienced AML Compliance Specialist to join our team in Hong Kong. The ideal candidate will have a strong background in anti-money laundering (AML) and know your customer (KYC) regulations, with experience in financial institutions.Job OverviewIn this role, you will be responsible for ensuring the compliance of our business activities...

About the Role We are seeking a seasoned professional to lead our Anti-Money Laundering (AML) efforts in Hong Kong. As a senior member of our compliance team, you will play a crucial role in shaping our AML strategy and ensuring we remain compliant with regulatory requirements. The successful candidate will have at least 7 years of experience in AML...

AML Compliance Manager PositionA highly sought-after role has become available for a skilled AML Compliance Manager to join Global Executive Consultants Ltd. in Hong Kong.About the JobWe are seeking an experienced professional to oversee Anti-Money Laundering (AML) compliance across our operations. The successful candidate will be responsible for conducting...

Job Title: Senior Banking Compliance ProfessionalAbout the Role:We are seeking an experienced Customer Services Manager to join our team at the Bank of China. In this role, you will be responsible for implementing and conducting KYC due diligence processes, monitoring and managing AML/CFT risk, analyzing relevant cases, and providing reports and alerts.About...

Are you looking for a challenging role in Anti-Money Laundering (AML)? Global Executive Consultants Ltd. is seeking a Senior Compliance Specialist to lead our AML operations team.Job DescriptionWe are seeking a highly experienced professional with a strong background in AML compliance to join our team as a Senior Compliance Specialist. In this role, you will...

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. The ideal candidate will possess excellent analytical and communication skills, as well as a strong understanding of compliance risk management principles.About the RoleThis is an exciting opportunity for a professional with...

Job SummaryThe role of the AML Compliance Manager at Eames Consulting involves providing assurance that AML/CFT/Sanctions risks are effectively managed across the bank's operations. This includes monitoring regulatory developments, updating compliance standards, and ensuring conformity with local laws while collaborating with internal and external...

Job Description:We are seeking a highly skilled AML Compliance Specialist to join our team in DBS Bank (Hong Kong) Limited. This role will play a critical part in ensuring the bank's compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.Key Responsibilities:Provide feedback on country-specific revisions to local and...