AML Senior Manager Role in Risk Management

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 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...

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 skilled Senior Compliance Risk and AML Professional to join our team at Bank Of China (Hong Kong) Limited.About the Role:This is an exciting opportunity to work in a dynamic environment where you will be responsible for formulating and updating compliance risk and KYC policies and procedures in line 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 Risk Management Analyst - Hong KongAbout the Role:Citi, a leading global bank, is seeking an experienced AML Risk Management Analyst to join our team in Hong Kong. This role is responsible for identifying and mitigating anti-money laundering (AML) risks across various business lines.Key Responsibilities:Conduct risk assessments and develop...

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...

Job DescriptionWe are seeking an experienced AML Manager, Transaction Monitoring to join our team at Bank Of China (Hong Kong) Limited. This role plays a critical part in ensuring the bank's AML policies and procedures are effective and up-to-date.Key Responsibilities:Conduct investigations into suspicious transactions related to financial crimes and prepare...

About China CITIC Bank International LimitedWe are seeking an experienced AML and CDD Specialist to join our team.Estimated Salary: HKD 60,000 - HKD 120,000 per annumJob Description:We are looking for a highly skilled professional to lead our Customer Due Diligence (CDD) team. As an AML and CDD Specialist, you will be responsible for ensuring the quality and...

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,...

Job DescriptionThis is a senior leadership role that requires strong management skills and in-depth knowledge of Anti-Money Laundering (AML) compliance. The Senior AML Compliance Manager will oversee the Customer Due Diligence (CDD) Centre, ensuring that all operations are executed and managed in accordance with regulatory requirements.ResponsibilitiesAs a...

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...

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...

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...

About the RoleWe are seeking a highly skilled and experienced Senior AML System Management Professional to join our team at Global Executive Consultants Ltd. The successful candidate will be responsible for managing the development, implementation, and enhancement of AML system projects, ensuring effective integration with company operations and compliance...

About the RoleAs a key member of our team, you will be responsible for leading the Corporate Solutions AML team to perform a full range of Anti-Money Laundering (AML) / Counter-Financing Terrorism (CFT) related activities. This includes ensuring that operations are complying with statutory, regulatory and internal requirements.Responsibilities:Perform...

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...

**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...

About the RoleLarson Maddox is a leading Private Bank seeking an experienced KYC professional to join its Onboarding team.Job ResponsibilitiesConduct comprehensive due diligence on high-net-worth clients, ensuring compliance with regulations and internal policies.Collaborate with the compliance team to develop and implement robust CDD policies and...

Job Description:We are seeking a highly skilled Compliance Risk Manager to join our team at Bank Of China (Hong Kong) Limited. As an integral member of our Compliance Department, you will be responsible for ensuring the Bank's compliance with relevant government regulations and guidelines.About the Role:Review customer profile, KYC documents, and customer...