AML and Sanctions Compliance Officer

Job SummaryMashreq is seeking a highly experienced Head of AML and Sanctions Compliance to lead our Compliance Department. The successful candidate will be responsible for ensuring the bank's compliance with all applicable laws and regulations related to anti-money laundering and financial crime.Main Responsibilities:Lead the Compliance Department in...

Job DescriptionMashreq is seeking a highly skilled Senior AML Compliance Specialist to join our team. As a key member of the Compliance Department, you will play a vital role in maintaining the bank's integrity and reputation by ensuring compliance with all applicable laws and regulations.Main Responsibilities:Implement Group Compliance policies by...

Job Description:The Bank of East Asia, Limited (BEA) seeks a highly skilled and experienced AML Compliance Professional to join our team in the Financial Crime Compliance Department. The ideal candidate will possess a strong background in anti-money laundering compliance and be able to exercise sound judgment in handling complex tasks.About the Role:We are...

We are looking for a talented Compliance Risk Manager to join our team at Schultecruise. As a key member of our Compliance Department, you will play a critical role in ensuring the organization's compliance with regulatory requirements relating to Know Your Customer (KYC) and sanctions compliance.Key Responsibilities:Monitor and evaluate customer and vendor...

About the RoleMashreq is looking for a Compliance Officer - Anti-Money Laundering to join our team. This role is responsible for ensuring the bank's compliance with all applicable laws and regulations related to anti-money laundering.Main Responsibilities:Review Sanctions referrals received from Operations/Business on customers' payments & trade...

About the RoleThe Bank of Communications Co., Ltd. London Branch is seeking a Compliance and AML Expert to join our team. This role will be responsible for ensuring that our Financial Crime Prevention policies and procedures are effective and compliant with regulatory requirements. The ideal candidate will have a strong background in Compliance and AML, with...

Financial Crime Prevention:The Bank of East Asia, Limited (BEA) is committed to preventing financial crime and maintaining a secure environment for our customers.About the Role:We are seeking a Compliance Manager to join our Financial Crime Compliance Department and help us maintain our high standards in financial crime prevention.The successful candidate...

Job OverviewWe are seeking an experienced AML Risk Management Professional to join our Compliance Department. The ideal candidate will have a strong background in anti-money laundering and financial crime risk management.Main Responsibilities:Assist the Head of Compliance & MLRO in managing the overall regulatory obligations received from HKMA for...

Compliance Officer, Compliance page is loaded Compliance Officer, Compliance Apply locations Hong Kong time type Full time posted on Posted 30+ Days Ago job requisition id JR000951 Position Description The AML Compliance Officer will be part of the Financial Crime Compliance team in CLSA, reporting into Regional Head of Financial Crime Compliance. The AML...

Compliance Officer - KYC and Sanctions Compliance Hong Kong, Hong Kong | Posted on 06/02/2025 Job Description Working with Bernhard Schulte Shipmanagement (BSM) means partnering with one of the world's leading third-party ship managers. As a multinational, family-owned business, we celebrate a culture of togetherness. Caring for and learning from each other...

Maintain ongoing awareness/knowledge of all applicable domestic and international AML & Sanctions requirements (including guidelines issued by international bodies such as FATF, Basel, Wolfsberg, etc.); recommend enhancements in Compliance controls / processes / systems to Compliance Manager to comply with evolving Sanctions & AML regulations.To assist the...

Schultecruise is seeking a highly skilled Sanctions and AML Professional to join its team. In this role, you will be responsible for supporting the Group Commercial Operations Director in ensuring that the organization complies with all regulatory requirements relating to Know Your Customer (KYC) and sanctions compliance.About the Role:Implement, monitor,...

Job OverviewAshford Benjamin Ltd is seeking an experienced Chief AML Compliance Officer to join our team.About the RoleProvide anti-money laundering advisory to business unitsEstablish and maintain effective AML policies, frameworks, and procedures that align with global and regional regulatory requirementsAssist in risk assessments, regulatory reporting,...

Ashford Benjamin is seeking a seasoned Financial Crime Compliance expert to lead our Anti-Money Laundering efforts in the APAC region. The successful candidate will be responsible for providing strategic guidance on AML/KYC advisory, investigation oversight, and policy development, ensuring full compliance with regulatory requirements.Key responsibilities...

Job DescriptionThe AML Compliance Officer will be part of the Financial Crime Compliance team in CLSA, reporting into Regional Head of Financial Crime Compliance. The position requires working with the team to ensure efficient identification and monitoring of suspicious activities and transactions within CLSA; timely reporting of suspicious transactions from...

As an AML Data Scientist, you will play a critical role in combating financial crimes by leveraging your expertise in data science, machine learning, and advanced analytics. Your primary focus will be on designing and enhancing AML detection models, analyzing customer behaviors, and ensuring compliance with regulatory standards. This is an exciting...

Job DescriptionWe are seeking an experienced AML Compliance Manager to join our team in Hong Kong. The successful candidate will be responsible for overseeing AML/CFT controls and conducting risk assessments to ensure compliance with regulatory requirements.Daily Advisory Support: Provide advisory support on AML/CFT matters to the first line of defense,...

Job DescriptionWe are seeking a highly motivated and experienced Financial Crime Prevention Officer to join our team at the Bank of Communications Co., Ltd. London Branch. The successful candidate will have a strong background in Financial Crime Prevention and Compliance, with a focus on Anti-Money Laundering (AML) and Know Your Customer (KYC).Main...

Role Overview:In this Senior AML Compliance Specialist position, you will play a crucial role in ensuring the Bank's adherence to anti-money laundering regulations and guidelines.Main Responsibilities:Review and comment on the Bank's manuals, policies, and guidelines from an AML/CFT/Sanctions perspective.Perform AML/CFT/Sanctions functions on an ongoing...

We are instructed on an opportunity with a reputable financial institution who are looking to hire a Financial Crime Compliance Advisor in Hong Kong.The role serves as a senior AML member for the APAC region covering the full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies, procedures and...