Head of AML/CFT Advisory and Compliance Expert

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...

Job SummaryWe are seeking a highly skilled Global AML/CFT/ Sanctions Compliance Expert to join our team at Bank of China (Hong Kong) Limited. In this role, you will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Sanctions Compliance Program.Key...

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...

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...

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...

Job Description:Maintenance of high quality AML/KYC standards is a top priority in our organization. We are seeking an experienced professional to support the MIS AML/CTF program and controls function in APAC.Key Responsibilities:Perform thorough quality checks on AML and KYC records to ensure adherence to strict policies, procedures, and guidelines.Review...

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.

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...

About Pure Hong Kong">As a leading financial institution, we strive to maintain the highest standards of compliance and regulatory excellence.Job Title: Compliance Manager (AML)Estimated Salary: HK$550,000 - HK$650,000 per annumWe are seeking a highly skilled Compliance Manager (AML) to join our team in Pure Hong Kong. In this role, you will be responsible...

We are seeking a seasoned Regulatory Compliance Officer to join our team at Bank of China (Hong Kong) Limited. As a key member of our compliance department, you will play a vital role in ensuring the bank's adherence to anti-money laundering (AML), combating the financing of terrorism (CFT), and sanctions regulations.Job DescriptionThe ideal candidate will...

Job SummaryTalentQuest HR Limited seeks a seasoned Compliance Expert to oversee Anti-Money Laundering (AML) and regulatory compliance for our Fintech operations. The ideal candidate will provide strategic advice, monitor regulatory requirements, and ensure adherence to compliance standards.About the RoleWe are looking for an experienced professional to fill...

About the RoleWe are seeking a highly skilled Regional AML/CFT Oversight Specialist to join our team at AIA.The successful candidate will be responsible for exercising regional oversight over Business Unit AML/CFT and Economic Sanctions Programs.Key Responsibilities:Review and challenge gap analyses vs. Group AML/CFT Policy and local AML/CFT laws and...

About UsAIA is a leading financial services company seeking a highly skilled Regional AML/CFT Oversight Professional to join our team.Key Responsibilities:Review and challenge gap analyses vs. Group AML/CFT Policy and local AML/CFT laws and regulations.Review and challenge annual Institutional Risk Assessments and proposed actions.Conduct monthly...

About the RoleWe are seeking a highly skilled and experienced professional to provide regional oversight over Business Unit Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) programs.Key Responsibilities:Review and challenge gap analyses against Group AML/CFT Policy and local AML/CFT laws and regulations, ensuring the Business Unit...

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...

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...

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 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...

Interfill Group is seeking a seasoned Compliance Manager to lead the compliance department in Hong Kong. This role offers an exciting opportunity to join a stable Foreign bank branch and contribute to ensuring regulatory compliance.Key Responsibilities:The successful candidate will report directly to the Global Head of Compliance and oversee all-rounded...

About the RoleUnited Overseas Bank Limited (UOB) seeks a Strategic AML Compliance Officer to join its team. As a key member, you will be responsible for providing guidance and support to the business units in implementing effective AML/CFT controls.Key ResponsibilitiesDevelop and maintain AML/CFT policies and procedures to ensure compliance with regulatory...