Senior Manager, Anti-Money Laundering and Compliance

Job Description:Pure Hong Kong seeks an experienced Head of Anti-Money Laundering Operations to join its team in Hong Kong.About the RoleThis is a senior role that involves providing advisory services to various business lines, developing and implementing anti-money laundering policies and procedures, and executing training strategies for the local...

Job DescriptionWe are seeking a highly skilled and experienced Lead Anti-Money Laundering Specialist to join our team. This is a challenging role that requires a strong understanding of anti-money laundering (AML) regulations, policies, and procedures.Key ResponsibilitiesDevelop and implement AML policies and procedures to ensure compliance with regulatory...

Job Title: Chief Anti-Money Laundering StrategistAbout Pure Hong KongPure Hong Kong is a leading financial institution dedicated to providing innovative solutions for global clients. We are committed to upholding the highest standards of compliance and integrity in our operations.Job DescriptionThe Senior Compliance Manager will play a critical role in...

Key ResponsibilitiesTrade Surveillance System Design: Develop a system that can identify market manipulation and enhance management of anti-money laundering/counter-financing of terrorism (AML/CFT) compliance; Daily Operational Compliance: Advise on daily operational compliance and submit related reports for both external and internal use; Regulatory Change...

**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...

Job SummaryWe are seeking an experienced Anti-Money Laundering Compliance Specialist to join our team. The successful candidate will be responsible for reviewing and investigating transaction screening alerts and internal reports of suspicious transactions, providing timely and credible advice to internal stakeholders on local AML/CFT regulations, and...

Job Description:Company OverviewAs a leading financial institution in Hong Kong, Bank of China (Hong Kong) Limited is committed to providing high-quality financial services to our customers. We are seeking a highly skilled and experienced Senior Anti-Money Laundering Compliance Officer to join our team in South East Asia.Salary and BenefitsWe offer a...

Job Description:Korea Development Bank Hong Kong Branch is seeking a highly experienced Senior Compliance Manager to join our team.Company Overview:We are a leading financial institution with a strong commitment to compliance and risk management. Our team works closely with regulatory bodies to ensure that we meet all relevant laws and regulations.Key...

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...

Anti-Money Laundering SpecialistJob Title: Officer, Policy AdminAbout the Position:We are seeking an experienced Anti-Money Laundering (AML) specialist to join our team at Zurich 56 Company Ltd. As an AML specialist, you will be responsible for conducting risk assessments on life insurance policies, collaborating with the team to monitor AML risks, and...

Direct message the job poster from Accumulus Responsibilities: Design the trade surveillance system that can identify market manipulation, and enhance management of anti-money laundering/counter-financing of terrorism (AML/CFT) compliance; Advise on daily operational compliance and submit related reports for both external and internal use; Track regulatory...

Job DescriptionWe are seeking an experienced Compliance Expert Leader to lead our compliance management strategies and framework.Develop and implement a comprehensive compliance strategy aligned with business objectives, regulatory requirements, and industry standards.Lead a team to conduct regular risk assessments, drive proactive actions, and evaluate the...

Job DescriptionThe Bank of Communications Co., Ltd. London Branch invites applications from experienced Process Management professionals to fill the position of Process Management & Risk Monitoring Manager.Key Responsibilities:Regulatory Compliance: Ensure that all aspects of AML and KYC are compliant with regulatory requirements and internal policies,...

Job Description - Analyst, Anti-Scam, Legal, Compliance & Secretariat (WD73374)Job Description Analyst, Anti-Scam, Legal, Compliance & Secretariat - ( WD73374 )Independently assess detected suspicious transactions and determine if they are fraudulent. Identify potential victims from money mules / fraudsters by asking the correct and appropriate questions via...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team. This role will be responsible for conducting customer investigations, anti-money laundering (AML), and counter-terrorist financing (CTF) procedures.Key Responsibilities:Conduct thorough reviews of compliance documentation submitted by clients, perform risk assessments on...

Responsibilities: Review customer profile and KYC documents for on-boarding, periodic review and trigger event review to ensure compliance with regulatory requirements and the Bank's internal policies and procedures before submission for senior management approval. Provide advice to business units on AMT/CFT and compliance requirements. Liaise with internal...

Madison Pearl is a leading digital banking group in Hong Kong, with a strong commitment to governance and compliance. We are seeking an experienced Chief Compliance Officer to lead our compliance department and enhance our financial crime compliance procedures.We require a seasoned professional with a deep understanding of Anti-Money Laundering (AML)...

Avoiding Financial Crime:We're committed to preventing financial crime and protecting our business and clients. As a member of our Conduct, Financial Crime, and Compliance Surveillance Monitoring team, you'll play a critical role in this effort. Your responsibilities will include:Key Responsibilities:Monitor and analyse transaction data for signs of...

Bank of China (Hong Kong) Limited is seeking a highly skilled Senior Compliance Manager to join its team. This role is responsible for ensuring the bank's Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance program is effectively implemented.Job Responsibilities:Conduct customer risk assessments and provide...

Company Overview: Larson Maddox is a leading organization that values compliance and adherence to regulatory requirements. We are committed to maintaining the highest standards of integrity and professionalism.Job Description: As a Compliance Officer, you will play a crucial role in ensuring our firm's compliance with all regulatory requirements. Your...