Senior Anti-Money Laundering Specialist

As a Senior Anti-Money Laundering Specialist, you will play a critical role in ensuring the integrity of our client's financial transactions. Your responsibilities will include:Conducting thorough analysis of customer transactions and account activity to identify potential money laundering and terrorist financing activities.Collaborating with internal...

Job Title: Leading Anti-Money Laundering SpecialistIn this key role, you will oversee the Corporate Solutions AML team to ensure full compliance with statutory, regulatory and internal requirements.About the RoleLead the AML team to perform comprehensive anti-money laundering and counter-terrorism financing activities.Governance and Control: As a team...

Job Title: Head of AMLIGNITE RECRUITMENT HONG KONG LIMITED is seeking a highly skilled and experienced Head of AML to join our team.About the Role:We are looking for a seasoned professional to lead our Anti-Money Laundering (AML) program in Hong Kong. The successful candidate will be responsible for overseeing the development, implementation, and maintenance...

Gravitas Recruitment Group is seeking an experienced Anti-Money Laundering Specialist to join their team. This role offers a unique opportunity to be involved in all aspects of AML, including advisory, investigation, review, and more.Responsibilities:Provide expert AML advisory services to ensure compliance with relevant regulations.Conduct thorough...

Job DescriptionA challenging opportunity has arisen for a highly skilled Senior Anti-Money Laundering (AML) Specialist to join our team at Harbridge Partners in Hong Kong.About the RoleWe are seeking an experienced AML professional to conduct ongoing review and analysis of enterprise clients' AML programs and transactions. The ideal candidate will have...

Job Summary:We are seeking a highly skilled and experienced Anti-Money Laundering Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for conducting fraud risk assessments, investigating fraud cases, and reviewing policies and procedures to ensure compliance with regulatory requirements.Key...

Job Summary:We are seeking a highly skilled and experienced Anti-Money Laundering and Counter-Terrorist Financing Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for implementing and conducting Know Your Customer (KYC) due diligence processes, monitoring and managing Anti-Money...

AML Advisory and Investigations OpportunityGravitas Recruitment Group is partnering with a leading securities firm to find an experienced Anti-Money Laundering professional to join their team.Key Responsibilities:Provide expert AML advisory services to ensure compliance with relevant regulations.Conduct thorough investigations into suspicious activities and...

AML Compliance ManagerAt Corporation Service Company, we are seeking a highly skilled Anti-Money Laundering Compliance Manager to join our team.About the RoleWe are looking for a seasoned professional with a strong background in AML compliance to oversee our client AML/CFT compliance function and ensure adherence to Cayman statutory and regulatory...

Job DescriptionWe are seeking a highly skilled Anti-Money Laundering Compliance Specialist to join our team at Global Executive Consultants Ltd.About the RoleThe successful candidate will be responsible for conducting thorough AML/KYC compliance checks, risk assessments, and control testing. They will also provide expert advice and support on AML compliance...

Job SummaryThe Bank Of China (Hong Kong) Limited seeks a highly skilled Anti-Money Laundering (AML) Manager to join our team. As a key member of the AML function, you will be responsible for conducting fraud risk assessments, investigating suspicious cases, and reviewing policies and procedures to ensure compliance with regulatory requirements.About the...

The Anti-Money Laundering Manager position at Bank of China (Hong Kong) Limited is a crucial role in ensuring the integrity and security of our financial systems. As an AML expert, you will be responsible for assisting the line manager in developing and implementing fraud risk management policies, guidelines, and workflows that align with regulatory...

Join the Bank of China (Hong Kong) Limited team as an Anti-Money Laundering Compliance Specialist and take on a challenging role that requires you to work with diverse stakeholders to ensure the bank's AML/CFT/ Sanctions Compliance Program is effectively implemented and maintained.As a key member of the AML/CFT/ Sanctions Compliance team, you will be...

About Fubon BankFubon Bank is a leading financial institution that values excellence and innovation in all its endeavors.Salary: HKD 600,000 per annumThis role is an exciting opportunity to join our esteemed bank as a Senior Risk Management Professional - Anti-Money Laundering. As part of our dedicated team, you will play a crucial role in ensuring the...

Business FunctionAt DBS Bank (Hong Kong) Limited, we are committed to helping our customers achieve their financial goals while maintaining the highest standards of integrity and compliance. As a leading bank in Asia, we have a unique opportunity to make a positive impact on our customers' lives.ResponsibilitiesDevelop and implement effective Know Your...

Job OverviewWe are seeking an experienced Financial Crime Compliance Specialist - Anti-Money Laundering (AML) Expert to join our team at China CITIC Bank International.About the RoleThis role is a key position in our Financial Crime Compliance department, responsible for investigating suspicious transactions and providing support to the transaction...

We are seeking a highly skilled Anti-Money Laundering Expert to join our team at Bank Of China (Hong Kong) Limited.About the RoleThe successful candidate will be responsible for formulating an annual compliance review plan, planning, managing and conducting AML/CFT compliance reviews across multiple business units, performing risk assessments and ensuring...

As a seasoned AML Compliance Analyst at TalentQuest HR Limited, you will be responsible for ensuring the highest standards of compliance within our leading brokerage firm.Key Responsibilities:Adhere to Regulatory Requirements: Review customer accounts, monitor transactions, and perform enhanced due diligence (EDD) as required to prevent money laundering and...

Job Summary: We are seeking a highly skilled Anti-Money Laundering and Counter-Terrorist Financing Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, you will be responsible for implementing and conducting KYC due diligence processes for onboarding customers, as well as providing periodical and ad-hoc...

Role OverviewIn this pivotal role as a Senior Compliance Specialist, Private Banking at DBS Bank, you will be instrumental in upholding the highest standards of Anti-Money Laundering (AML) and Know Your Customer (KYC) practices within our esteemed Private Banking division.