Current jobs related to Senior AML Compliance Manager - Hong Kong, Central and Western District - Bank Of China (Hong Kong) Limited

  • AML Compliance Manager

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China Corporation Service Company Full time

    Job Title: AML Compliance ManagerCorporation Service Company is seeking a highly skilled AML Compliance Manager to join our team. As a key member of our compliance team, you will be responsible for ensuring that our clients' Anti-Money Laundering (AML) programs are compliant with relevant laws and regulations.Key Responsibilities:Develop and implement AML...

  • AML Compliance Manager

    4 weeks ago

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

    AML Manager Job DescriptionBank Of China (Hong Kong) Limited is seeking a highly skilled AML Manager to join our team. As an AML Manager, you will be responsible for formulating the annual compliance review plan, managing and conducting AML/CFT compliance reviews, and identifying compliance and internal control issues.Key Responsibilities:Develop and...

  • AML Compliance Manager

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Corporation Service Company Full time

    Job Title: AML Compliance ManagerCorporation Service Company is seeking an experienced AML Compliance Manager to join our team. As a key member of our compliance team, you will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) program.Key Responsibilities:Develop and maintain AML policies, procedures,...

  • AML Compliance Manager

    2 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China Corporation Service Company Full time

    Job Title: AML Compliance ManagerCorporation Service Company is seeking a highly skilled AML Compliance Manager to join our team.About the RoleThe AML Compliance Manager will be responsible for ensuring that our clients' Anti-Money Laundering (AML) programs are compliant with Cayman Islands regulations. This includes reviewing and testing AML programs,...

  • AML Compliance Manager

    2 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China Corporation Service Company Full time

    Job Summary:Corporation Service Company is seeking an experienced AML Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) program.Key Responsibilities:Develop and implement AML policies and procedures to ensure...

  • Senior Manager, AML Compliance, Banking

    1 month ago

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

    The Role As a subject matter expert in AML based in Hong Kong, this individual will be a senior member of the AML team, reporting to the Head of FCC Compliance. Key Responsibilities: * Provide KYC/AML advisory services to various business lines * Develop and implement anti-money laundering policies and procedures * Execute training strategies for the...

  • Senior Manager, AML Compliance, Banking

    2 weeks ago

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

    The RoleAs a subject matter expert in AML, this individual will be a senior member of the AML team, reporting to the Head of FCC Compliance. Responsibilities include providing KYC/AML advisory services to various business lines, developing and implementing anti-money laundering policies and procedures, and executing training strategies for the local...

  • AML Compliance Manager

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China HARBRIDGE PARTNERS Full time

    Job Title: AVP/Associate Director, AML Compliance – Equities/SecuritiesHarbridge Partners is seeking a highly skilled and experienced professional to join our client's team as an AVP/Associate Director, AML Compliance – Equities/Securities. This is a critical role that requires a strong understanding of anti-money laundering (AML) and combating the...

  • Senior AML Compliance Officer

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Corporation Service Company Full time

    AML Compliance OfficerCorporation Service Company is seeking a highly skilled AML Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for ensuring that our clients' AML/CFT programs are in compliance with Cayman statutory and regulatory requirements.Key Responsibilities:Review and maintain AML/CFT programs,...

  • AML Compliance Manager

    3 weeks ago

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

    Job Title: AML Manager, Transaction MonitoringAt Bank Of China (Hong Kong) Limited, we are seeking a highly skilled AML Manager, Transaction Monitoring to join our team. As a key member of our compliance team, you will play a critical role in ensuring the bank's AML policies and procedures are effective and up-to-date.Key Responsibilities:Investigate...

  • Senior AML Compliance Risk Management Officer

    2 weeks ago

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

    Job Title: Senior AML Compliance Risk Management OfficerJob Summary:Citi is seeking a highly skilled Senior AML Compliance Risk Management Officer to join our team in Hong Kong. As a key member of our Global Legal Affairs and Compliance (GLAC) team, you will be responsible for establishing internal procedures to prevent money laundering and assisting in all...

  • AML Compliance Program Manager

    4 weeks ago

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

    AML Advisory Compliance ManagerPure Hong Kong is seeking a highly skilled AML Advisory Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for developing, implementing, and maintaining our AML compliance program, policies, and procedures in accordance with global AML regulations and industry best...

  • AML Compliance Program Manager

    3 weeks ago

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

    AML Advisory Compliance ManagerPure Hong Kong is seeking a highly skilled AML Advisory Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for developing and implementing our Anti-Money Laundering (AML) compliance program, ensuring that our organization remains compliant with global AML regulations and...

  • Compliance Manager

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Larson Maddox Full time

    **Job Summary**Larson Maddox is seeking a seasoned AML Compliance Manager to join our team in Hong Kong. The ideal candidate will have a strong background in compliance and anti-money laundering within the banking sector and a proven track record of effectively managing compliance programs.**Key Responsibilities**Develop, implement, and maintain AML policies...

  • AML Compliance Specialist

    2 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China IQ-EQ Full time

    Job Title: Senior Associate, AML/KYCAt IQ-EQ, we are seeking a highly skilled and experienced Senior Associate to join our AML/KYC team. As a key member of our team, you will be responsible for providing AML compliance consulting services to our clients, drafting and reviewing AML policies and procedures, and conducting CDD/EDD onboarding and periodic...

  • AML Compliance Manager

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China The Bank of East Asia Full time

    Job Title: Assistant Retail AML Support ManagerWe are seeking a highly skilled and experienced professional to join our Retail Risk and Compliance Department as an Assistant Retail AML Support Manager.Key Responsibilities:Collaborate with the team to ensure daily operations and processes are executed in compliance with the Bank's Anti-Money Laundering (AML)...

  • AML Compliance Manager

    3 weeks ago

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

    Job Title: AML ManagerBank Of China (Hong Kong) Limited is seeking a highly skilled AML Manager to join our team. As an AML Manager, you will be responsible for formulating the annual compliance review plan, planning, managing, and conducting AML/CFT compliance reviews across multiple business units, and identifying compliance and internal control issues in...

  • AML Compliance Manager

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Eames Consulting Full time

    Job Title: AML Compliance ManagerEames Consulting is seeking a dedicated AML Compliance Manager to provide assurance that AML/CFT/Sanctions risks are effectively managed across the bank's operations.Key Responsibilities:Ensure AML/CFT risks are controlled effectively within the bank.Monitor regulatory developments and update compliance standards to ensure...

  • AML Compliance Specialist

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China IQ-EQ Full time

    Job Title: Senior Associate, AML/KYCWe are seeking a highly skilled and experienced Senior Associate to join our AML/KYC team. As a key member of our team, you will be responsible for providing AML compliance consulting services to our clients, drafting and reviewing AML policies and procedures, and conducting CDD/EDD onboarding and periodic reviews.Key...

  • AML Compliance Manager

    4 weeks ago

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

    Job Title: AML ManagerWe are seeking a highly skilled AML Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for ensuring the effective implementation of our Anti-Money Laundering (AML) policies and procedures.Key Responsibilities:AML Risk Management: Review and assess AML risks...

Senior AML Compliance Manager

2 months ago

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

As a Senior AML Manager at Bank Of China (Hong Kong) Limited, you will play a critical role in ensuring the bank's anti-money laundering (AML) and counter-terrorist financing (CTF) compliance programs are robust and effective.

Key Responsibilities:
  • Conduct Comprehensive Risk Assessments: Conduct thorough risk assessments on new products and services to identify potential AML/CTF risks and develop strategies to mitigate them.
  • Investigate Complex Cases: Lead investigations into suspicious transactions and activities to identify and prevent potential AML/CTF breaches.
  • Develop and Implement Policies: Collaborate with cross-functional teams to review, draft, and implement policies, procedures, and guidelines to ensure AML/CTF compliance.
  • Provide Intelligence and Insights: Analyze data and prepare intelligence reports to provide insights to management on AML/CTF trends and risks.
  • Design and Deliver Training: Develop and deliver training programs to educate employees on AML/CTF policies, procedures, and best practices.
  • Support Business Units: Provide guidance and support to business units on AML/CTF risk management issues and ensure they are aware of their responsibilities.
Requirements:
  • Education: Degree or above in business administration, criminology, or other relevant disciplines.
  • Experience: At least 5 years of relevant experience in banking or financial sectors, with a strong understanding of AML/CTF regulations and risk management.
  • Skills: Excellent analytical, interpersonal, and communication skills, with the ability to work under pressure and meet deadlines.
  • Language Proficiency: Proficiency in spoken and written Chinese and English, with fluency in Putonghua being an advantage.