Senior AML Compliance Specialist

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...

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...

About Larson MaddoxLarson Maddox is a leading bank in APAC, providing a wide range of products and services to institutional clients.Job SummaryWe are seeking an experienced AML Compliance Specialist to join our team in Hong Kong. The successful candidate will assist in the development, implementation, and maintenance of our AML & sanctions compliance...

Job Title:AML Compliance SpecialistAbout the Role:We are seeking an experienced AML Compliance Specialist to join our team at MRA Search. The successful candidate will be responsible for managing all regulatory changes, updates, and obligations to ensure timely implementation and compliance.Key Responsibilities:Manage all regulatory changes, updates, and...

Job Title: AML Compliance Specialist, Equities/SecuritiesAbout the Role:We are seeking a highly motivated and experienced AML Compliance Specialist to join our team in Equities/Securities. As a key member of our Compliance team, you will be responsible for ensuring that our business activities comply with all relevant AML/CTF regulations and laws.Key...

HARBRIDGE PARTNERS, a leading recruitment agency in Hong Kong, is seeking an experienced AML Compliance Specialist to join our team. The successful candidate will be responsible for ensuring the compliance of our clients' equities and securities businesses with relevant regulations.**Job Summary:**We are looking for a highly skilled AML Compliance Specialist...

Are you a seasoned professional in anti-money laundering and compliance seeking a challenging role in the Asia-Pacific region?MRA Search is proud to partner with a prestigious trust service provider to offer this exciting opportunity for an AML Compliance Specialist.About the CompanyThis esteemed organization has been recognized for its high-quality services...

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...

Projob21 Ltd. is seeking a dedicated Global AML Compliance Specialist to join our team in Hong Kong. This exciting opportunity allows you to work with a world-class private bank, shaping the future of compliance and risk management.The ideal candidate will possess strong analytical skills, attention to detail, and excellent communication abilities. With 2+...

Company OverviewLarson Maddox is a leading bank in APAC, providing a wide range of products and services to institutional clients.About the RoleWe are seeking an experienced AML Associate with a focus on AML & sanctions compliance to join our team in Hong Kong. In this role, you will be responsible for assisting the AML Director in overseeing and enhancing...

About the Role">We are seeking a highly skilled Financial Compliance Specialist - AML to join our team at Interactive Brokers. In this role, you will play a crucial part in ensuring the effectiveness of our Anti-Money Laundering (AML) program.">Job Summary">The ideal candidate will have a strong background in regulatory compliance and experience working with...

Job Title: Compliance AnalystHarbridge Partners is seeking a highly skilled Compliance Analyst to join our team.Key Responsibilities:Conduct ongoing review and analysis of enterprise clients' Anti-Money Laundering (AML) programs and transactions in accordance with established procedures and client AML group policies.Open to travel, complete and attend AML...

Job OverviewPure Hong Kong is seeking a highly skilled Global AML Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the bank's operations are in line with Anti-Money Laundering (AML) regulations.

About the RoleWe are seeking a highly skilled AML/CFT Compliance Specialist to join our team at Moody's. As a key member of our APAC region, you will play a critical role in ensuring compliance with regulatory requirements and maintaining high-quality standards for client KYC records.

The RoleAs a senior member of the AML team, this individual will provide KYC/AML advisory services, develop anti-money laundering policies, and execute training strategies for the local compliance team.Your ProfileTo be successful, you will have at least 7 years of AML compliance experience in a banking environment, with strong project management skills,...

Job Description:Dah Sing Bank is seeking a highly skilled and experienced Compliance Officer, AML/CFT Specialist to join our team in Hong Kong. As a key member of our compliance department, you will play a critical role in ensuring the bank's adherence to anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.Key...

Key Responsibilities: • Supervise Transaction Monitoring Teams to perform Anti-Money Laundering (AML) functions • Develop and implement AML policies and procedures for the bank • Conduct post-transaction monitoring, quality assurance checks, and investigations • Collaborate with regulatory authorities and professional firms on AML-related inquiries...

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...

AIA International Limited is a leading life insurance company seeking an experienced AML and Governance Specialist to lead our Corporate Solutions team in ensuring compliance with statutory, regulatory, and internal requirements. This role involves performing full range of Anti-Money Laundering (AML) / Counter-Financing Terrorism (CFT) related activities.Key...

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...