AML Advisory Expert

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories.About the DepartmentThe AML/CFT Advisory team plays a critical role in ensuring the bank's compliance with anti-money laundering and counter-terrorism financing regulations.Job...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values – Honorable, Enterprising, United and Committed.About the DepartmentThe AML/CFT Advisory team plays a critical role in ensuring the bank's...

Main ResponsibilitiesAs Assistant Vice President, AML Advisory, you will provide expert advice to senior management and business units on statutory and regulatory requirements related to Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), sanctions, FATCA, and CRS matters. Your key responsibilities will include:Providing guidance on...

Main ResponsibilitiesAs Assistant Vice President, AML Advisory, you will provide expert advice to senior management and business units on statutory and regulatory requirements related to Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), sanctions, and other financial crime matters. Your key responsibilities will include:Providing...

Main ResponsibilitiesAs Assistant Vice President, AML Advisory, you will provide expert advice to senior management and business units on statutory and regulatory requirements related to Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), sanctions, and other relevant matters. Your key responsibilities will include:Providing guidance on...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, guided by our values – Honorable, Enterprising, United and Committed.About the DepartmentThe AML/CFT Advisory team plays a critical role in...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. With a history spanning over 80 years, we have been guided by our values of Honorable, Enterprising, United, and Committed.About the DepartmentThe AML/CFT Advisory Department is...

Main Responsibilities:As a key member of the Anti-Money Laundering Department at Fubon Bank, the Assistant Vice President, AML Advisory will provide expert advice to senior management and business units on statutory and regulatory requirements related to AML/CFT/sanctions/FATCA/CRS matters.Key Responsibilities:Provide strategic guidance on...

AML Advisory Role in Hong KongWe are partnering with a leading Chinese Securities house to fill an AML advisory position based in Hong Kong.Key Responsibilities:Develop and implement transaction monitoring systems for securities businesses.Provide expert advice on surveillance, AML, and KYC-related matters to the business.Liaise with the Joint Financial...

AML Advisory Compliance ManagerPure Hong Kong is seeking a highly skilled AML Advisory Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for developing, implementing, and maintaining our AML compliance program, policies, and procedures in accordance with global AML regulations and industry best...

AML Advisory Compliance ManagerPure Hong Kong is seeking a highly skilled AML Advisory Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for developing, implementing, and maintaining our AML compliance program, policies, and procedures in accordance with global AML regulations and industry best...

The Role As a subject matter expert in AML based in Hong Kong, this individual will be a senior member of the AML team, reporting to the Head of FCC Compliance. Key Responsibilities: * Provide KYC/AML advisory services to various business lines * Develop and implement anti-money laundering policies and procedures * Execute training strategies for the...

Job SummaryWe are seeking a highly skilled AML 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 conducting investigations on suspicious transactions, preparing high-quality reports, and performing AML risk reviews.Key ResponsibilitiesTransaction Monitoring: Conduct...

Job Title: Japanese Speaking Business AdvisoryWe are seeking a highly skilled and experienced Business Advisory professional to join our team at PERSOLKELLY Hong Kong Limited. As a Business Advisory expert, you will play a crucial role in providing professional consulting services to our corporate clients in China and ASEAN.Key Responsibilities:Provide...

Job Title: Japanese Speaking Business AdvisoryWe are seeking a highly skilled Business Advisory professional to join our team at PERSOLKELLY Hong Kong Limited. As a Business Advisory expert, you will play a crucial role in providing professional consulting services to our corporate clients in China and ASEAN.Key Responsibilities:Provide business consulting...

Job Title: Assistant Retail AML Support ManagerWe are seeking a highly skilled and experienced professional to join our Retail Risk and Compliance Department as an Assistant Retail AML Support Manager.Key Responsibilities:Collaborate with the team to ensure daily operations and processes are executed in compliance with the Bank's Anti-Money Laundering (AML)...

Job SummaryWe are seeking a highly skilled and experienced Retail AML Support Officer to join our Retail Risk and Compliance Control Department. The successful candidate will be responsible for performing daily operations and processes of all channels in compliance with the Bank's Anti-Money Laundering policy and guidelines.Key ResponsibilitiesConduct...

Job SummaryWe are seeking a highly skilled and experienced Compliance and Risk Officer to join our Retail Risk and Compliance Control Department at The Bank of East Asia. As a key member of our team, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) policy and guidelines across all channels.Key...

About the RoleWe are seeking a highly skilled AML Investigator to join our team at Pontoon Asia Pacific. As a key member of our Anti-Financial Crime Department, you will play a critical role in ensuring the integrity of our financial systems and protecting our clients from financial crime.Key ResponsibilitiesInvestigate complex AML/CTF cases and identify...

Job SummaryDBS Bank is seeking a highly skilled AML Compliance Specialist to join our Institutional Banking Group. As a key member of our team, you will be responsible for ensuring compliance with internal AML risk and compliance policies, external regulations, and industry best practices.Key ResponsibilitiesDevelop and implement effective AML risk...