Anti-Money Laundering Expert

**Job Description:**The Bank of China (Hong Kong) Limited is seeking an experienced Senior Manager to lead our anti-money laundering compliance efforts. As a key member of our team, you will be responsible for formulating and implementing effective AML control measures, structures, and systems.About the Role:Develop and implement AML policies and procedures...

Our client, a professional services firm with a global presence, seeks an experienced AML Compliance VP to join their team in Hong Kong. In this role, you will oversee AML/CFT policies and procedures, ensuring compliance with relevant offshore jurisdiction regimes and advising senior stakeholders on compliance matters.The ideal candidate will have at least...

Company OverviewDBS Bank (Hong Kong) Limited is a leading financial institution in Asia, committed to providing exceptional banking services to its customers. Our Private Banking division offers a one-stop, full-service touch-point for total banking requirements, catering to the needs of high net worth individuals.Job DescriptionLead a team of circa 50 Know...

Job Overview:Bank of China (Hong Kong) Limited is seeking a highly skilled and experienced Senior Anti-Money Laundering (AML) Professional to join our team.The ideal candidate will possess a strong understanding of AML regulatory requirements and have experience in investigating suspicious transactions related to financial crimes.You will be responsible for...

At Bank Of China (Hong Kong) Limited, we are committed to upholding the highest standards of integrity and compliance in our operations. In line with this goal, we are seeking a highly skilled and experienced professional to join our team as a Senior Transaction Monitoring Specialist - Anti Money Laundering.About the RoleThis is an exciting opportunity for a...

Job SummaryThe Senior AML Analyst will play a pivotal role in ensuring compliance with Cross-Border duties by reviewing customer accounts and assessing risk profiles.Key ResponsibilitiesEnhanced Due Diligence: Conduct reviews on high-risk individuals and entities to establish their risk profiles.Transaction Monitoring: Analyze data from transaction...

About Mizuho Bank, Ltd.Mizuho Bank, Ltd. is a leading global financial institution with a strong presence in the Hong Kong market. With over 600 staff members in Hong Kong and a workforce that spans nearly 35 countries, we provide a comprehensive range of corporate banking services to our clients worldwide.Our team at Mizuho Bank, Ltd. is committed to...

To help sustain our core value of teamwork with integrity and trust, we are seeking a seasoned compliance expert who will provide prompt and sound guidance to employees and business leaders globally.Supporting compliance related initiatives pertaining to our affiliates, including developing and implementing anti-bribery and corruption and trade compliance...

About Northern Trust:Northern Trust, a globally recognized financial institution, has been in continuous operation since 1889. We are an award-winning Fortune 500 company providing innovative financial services to the world's most successful individuals, families, and institutions.Our enduring principles of service, expertise, and integrity have enabled us...

At DBS Bank, we are committed to upholding the highest standards of integrity and trust in our business practices. As a leading financial institution, we believe that it is essential to have a robust anti-financial crime framework in place to prevent illicit activities and ensure compliance with relevant laws and regulations.The role of Lead Anti-Financial...

We are looking for a talented Sr. Associate, Ethics Compliance, to join our team and help us achieve our goal of delivering Smarter Technology for All. As a member of our team, you will be responsible for designing, administering, and supporting our ethics and compliance program, which includes developing and implementing anti-bribery and corruption...

We are seeking a highly skilled Sr. Associate, Ethics Compliance, to join our team and contribute to our global ethics and compliance program. As a member of our team, you will be responsible for designing, administering, and supporting our ethics and compliance program, which includes developing and implementing anti-bribery and corruption controls,...

About the Role:The AML Compliance Manager will oversee the anti-money laundering (AML) operations of Bank Of China (Hong Kong) Limited's South East Asia branches and subsidiaries. This includes ensuring compliance with local and group requirements, guiding regional branches in formulating AML work plans, and providing training and support.

Job Description:The ideal candidate will be responsible for providing advisory support to management and business units on Anti-Money Laundering (AML) and Combating Terrorist Financing ('CTF') related matters. This includes identifying areas for improvement in the AML process/documentation on an ongoing basis, coordinating process changes as a result of...

RequirementsAt least 7+ years of relevant experience from fund administration/AML compliance from financial services/corporate services related industryGood working knowledge in the fund administration/corporate services space is a mustCompliance/AML related knowledge in BVI/Cayman jurisdiction is highly preferredKnowledge in investment funds, insurance...

About Our CompanyALL-STAR AGENCY is a dynamic and innovative corporate bank that prioritizes professional growth and customer satisfaction. We are excited to assist our client in their search for a talented Remittance Officer.Job DescriptionThis role presents an exciting opportunity for professionals passionate about transaction processing and compliance....

Company OverviewWe are the China Everbright Bank Hong Kong Branch, a leading financial institution dedicated to delivering exceptional banking services.Job Description: VP of AdvisoryAs a seasoned professional, you will provide advisory support to stakeholders, reviewing and advising on CDD profiles with increased financial crime risks. You will also perform...

About the JobWe are seeking a skilled Remittance Officer to join our team at ALL-STAR AGENCY. As a key member of our corporate bank, you will be responsible for processing transactions, handling exceptions, and collaborating with internal teams.ResponsibilitiesProcess inward and outward remittance transactions, ensuring strict adherence to banking...

About This RoleWe are seeking a talented Remittance Officer to join our team at ALL-STAR AGENCY. As a key member of our corporate bank, you will play a crucial role in supporting both personal and corporate customers with inward and outward remittance transactions.Key ResponsibilitiesProcess transactions swiftly and accurately, ensuring adherence to banking...

Pure Hong Kong is a leading organization in the field of Anti-Money Laundering (AML). We are currently seeking a highly skilled and experienced professional to join our team as a Lead AML Compliance Strategist.The RoleAs a subject matter expert in AML, this individual will be responsible for providing advisory services to various business lines, developing...