Anti-Money Laundering Compliance Expert

1 month ago


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

The Anti-Money Laundering Manager position at Bank of China (Hong Kong) Limited is a crucial role in ensuring the integrity and security of our financial systems. As an AML expert, you will be responsible for assisting the line manager in developing and implementing fraud risk management policies, guidelines, and workflows that align with regulatory requirements.

Responsibilities
  • Fraud Risk Management: Collect, update, review, and analyze fraud-related data and information to prepare reports for the line manager, enabling informed decision-making to mitigate potential risks.
  • Training and Development: Assist the line manager in designing and delivering anti-fraud training programs to ensure employees understand the importance of AML compliance and can identify suspicious activities.
  • Policies and Guidelines: Collaborate with the line manager to develop, implement, and maintain policies and guidelines related to AML, ensuring they are aligned with regulatory expectations and industry best practices.
  • Knowledge and Research: Stay up-to-date with local laws, regulations, and emerging trends in fraud-related areas, such as the latest scam tools and techniques, to inform AML strategies.
  • Ad-Hoc Tasks: Perform various tasks assigned by management, demonstrating flexibility and adaptability in supporting the team's objectives.
Requirements
  • Education: University degree or higher; professional certifications like anti-money laundering or licensed fraud examiner are highly valued.
  • Experience: 3-5 years of experience in AML, anti-fraud, and corruption within the banking industry.
  • Skills: Strong analytical and judgment skills, excellent communication and interpersonal abilities, good writing and reporting skills in English and Chinese.
  • Technical Skills: Proficiency in Microsoft Office applications, including Word, Excel, and PowerPoint, as well as Chinese and English word processing software.
Salary Range:

The estimated salary range for this position is HKD 600,000 - HKD 800,000 per annum, depending on qualifications and experience.



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

    Larson Maddox is a leading Investment Bank seeking an experienced Anti-Money Laundering Compliance Expert to join their Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.JOB RESPONSIBILITYPerform in-depth due...


  • Hong Kong, Central and Western District, Hong Kong SAR China TalentQuest HR Limited Full time

    As a key member of the TalentQuest HR Limited team, you will play a critical role in ensuring compliance with anti-money laundering regulations. Your expertise will be instrumental in maintaining the integrity of our financial systems.About the RoleThis is an exciting opportunity to join our efforts in combatting financial crime. You will be responsible for...


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

    Citi is a global bank with a commitment to supporting growth and development from the start. We're fully committed to empowering our employees with extensive on-the-job training, exposure to senior leaders, and traditional learning opportunities.Job OverviewThe Compliance Anti Money Laundering Risk Management Analyst role is an intermediate level position...


  • Hong Kong, Central and Western District, Hong Kong SAR China Bank of Singapore Full time

    Job DescriptionWe are seeking a highly skilled Anti-Money Laundering Specialist to join our team at the Bank of Singapore. As an expert in financial surveillance, you will play a critical role in identifying and mitigating potential risks related to money laundering and terrorist financing.Main ResponsibilitiesTransaction Monitoring: Perform thorough...


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

    Job SummaryThe Bank Of China (Hong Kong) Limited seeks a highly skilled Anti-Money Laundering (AML) Manager to join our team. As a key member of the AML function, you will be responsible for conducting fraud risk assessments, investigating suspicious cases, and reviewing policies and procedures to ensure compliance with regulatory requirements.About the...


  • Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time

    Job DescriptionWe are seeking a highly skilled Anti-Money Laundering Compliance Specialist to join our team at Global Executive Consultants Ltd.About the RoleThe successful candidate will be responsible for conducting thorough AML/KYC compliance checks, risk assessments, and control testing. They will also provide expert advice and support on AML compliance...


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

    We are seeking a highly skilled Anti-Money Laundering Expert to join our team at Bank Of China (Hong Kong) Limited.About the RoleThe successful candidate will be responsible for formulating an annual compliance review plan, planning, managing and conducting AML/CFT compliance reviews across multiple business units, performing risk assessments and ensuring...


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

    Job DescriptionThe Senior Anti-Money Laundering Compliance Specialist will be responsible for implementing and conducting Know Your Customer (KYC) due diligence processes for onboarding customers. This includes providing periodical and ad-hoc reviews to ensure compliance with regulatory requirements.Key Responsibilities:• Implement and conduct KYC due...


  • Hong Kong, Central and Western District, Hong Kong SAR China TalentQuest HR Limited Full time

    As a seasoned AML Compliance Analyst at TalentQuest HR Limited, you will be responsible for ensuring the highest standards of compliance within our leading brokerage firm.Key Responsibilities:Adhere to Regulatory Requirements: Review customer accounts, monitor transactions, and perform enhanced due diligence (EDD) as required to prevent money laundering and...


  • Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Full time

    Job OverviewWe are seeking an experienced Financial Crime Compliance Specialist - Anti-Money Laundering (AML) Expert to join our team at China CITIC Bank International.About the RoleThis role is a key position in our Financial Crime Compliance department, responsible for investigating suspicious transactions and providing support to the transaction...


  • Hong Kong, Central and Western District, Hong Kong SAR China AIA International Limited. Full time

    Job Title: Leading Anti-Money Laundering SpecialistIn this key role, you will oversee the Corporate Solutions AML team to ensure full compliance with statutory, regulatory and internal requirements.About the RoleLead the AML team to perform comprehensive anti-money laundering and counter-terrorism financing activities.Governance and Control: As a team...


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

    About Pure Hong KongPure Hong Kong is a banking group with strong presences in Asia, providing excellent career opportunities and staff benefits.Job SummaryWe are seeking an experienced Senior Anti-Money Laundering Compliance Officer to join our AML Compliance Team in Hong Kong.Key ResponsibilitiesMaintain and establish transaction monitoring and name...


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

    Larson Maddox: A Leading Bank in APACWith a presence in various regions of Asia-Pacific, Larson Maddox provides a diverse range of products and services to institutional clients.Job OverviewThe ideal candidate will have experience in AML (Anti-Money Laundering) compliance and sanctions, with a focus on developing and maintaining the bank's AML & sanctions...


  • Hong Kong, Central and Western District, Hong Kong SAR China TalentQuest HR Limited Full time

    Job DescriptionTalentQuest HR Limited seeks an experienced AML Compliance Specialist to lead our anti-money laundering efforts. This dynamic role involves reviewing customer accounts, monitoring transactions, and performing customer due diligence.Key Responsibilities:Adhere to AML Compliance by conducting thorough reviews of customer accounts, monitoring...


  • Hong Kong, Central and Western District, Hong Kong SAR China Fubon Bank Full time

    About Fubon BankFubon Bank is a leading financial institution that values excellence and innovation in all its endeavors.Salary: HKD 600,000 per annumThis role is an exciting opportunity to join our esteemed bank as a Senior Risk Management Professional - Anti-Money Laundering. As part of our dedicated team, you will play a crucial role in ensuring the...


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

    Join the Bank of China (Hong Kong) Limited team as an Anti-Money Laundering Compliance Specialist and take on a challenging role that requires you to work with diverse stakeholders to ensure the bank's AML/CFT/ Sanctions Compliance Program is effectively implemented and maintained.As a key member of the AML/CFT/ Sanctions Compliance team, you will be...


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

    Job DescriptionA challenging opportunity has arisen for a highly skilled Senior Anti-Money Laundering (AML) Specialist to join our team at Harbridge Partners in Hong Kong.About the RoleWe are seeking an experienced AML professional to conduct ongoing review and analysis of enterprise clients' AML programs and transactions. The ideal candidate will have...


  • Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time

    Our client, a leading financial institution, is seeking an experienced professional to fill the position of Assistant Manager, AML Operations. Based in Hong Kong, this role offers a competitive salary and the opportunity to work with a reputable company in the corporate banking industry.Job OverviewWe are looking for a high-caliber individual with expertise...


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

    Job Summary: We are seeking a highly skilled Anti-Money Laundering and Counter-Terrorist Financing Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, you will be responsible for implementing and conducting KYC due diligence processes for onboarding customers, as well as providing periodical and ad-hoc...


  • Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full time

    Job Description:The Bank of China is seeking a Compliance and Risk Management Expert to join our Asset Management team. This role will be responsible for assisting the team in preparing and reviewing risk management policies, anti-money laundering policies, compliance policies, procedures, and work guidelines.Responsibilities:Assisting in the development and...