Anti-Money Laundering Officer

About Our TeamCSC Global Financial Markets is a dynamic and fast-paced organization that values innovation and collaboration. Our Compliance team is at the forefront of ensuring that our business operations are compliant with relevant laws and regulations.Job SummaryThe Compliance Risk Management Specialist will work closely with the Compliance team to...

A career opportunity has arisen for an experienced Anti-Money Laundering Specialist to join our client's established team in Hong Kong. The role involves providing expert guidance on AML/CFT policies and procedures.Job Description:The successful candidate will oversee the implementation of AML/CFT policies and procedures across various client entities. This...

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,...

Zurich 56 Company Ltd is seeking a skilled Policy Officer to join our team. As a key member of the department, you will be responsible for performing risk assessments on life insurance policies and supporting the team in conducting compliance monitoring, especially on Anti-Money Laundering (AML) risks.This role requires strong knowledge of AML regulations...

The position of Financial Crime Prevention Officer involves assisting in handling tasks related to AML/CFT/Sanctions compliance, including review accounts, advisory support, and preparation of management reports. The ideal candidate will have a strong understanding of anti-money laundering regulations and a proven track record of preventing financial...

Madison Pearl, a leading digital banking group in Hong Kong, is seeking an experienced Chief Compliance Officer to lead their compliance department. As a senior executive, you will be responsible for formulating and implementing the bank's overall compliance strategy, ensuring adherence to regulatory frameworks and laws.You will act as the Bank's primary...

We are looking for a Senior Anti-Fraud and Sanctions Officer to join our team at Ashford Benjamin in Hong Kong. As a key member of the APAC region, this role will cover a wide range of anti-fraud and sanctions activities, including advising on complex cases, conducting risk assessments, and implementing control measures.The ideal candidate will have over 8...

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. Responsibilities include providing KYC/AML advisory services to various business lines, developing and implementing anti-money laundering policies and procedures, and executing training strategies...

Key ResponsibilitiesAct as the primary point of contact for Programme leads, providing regional SME input/oversight to change AML-related initiatives.Coordinate and socialize change proposals with in-country MLROs.Support coordination and input into organisational design changes across first and second lines of defence.RequirementsExperience across...

We are looking for a highly motivated and detail-oriented Compliance Officer to join our team at BIBO Limited. As a Compliance Officer, you will play a critical role in ensuring the integrity of our business operations and maintaining a strong culture of compliance.The successful candidate will have:Relevant Qualifications: Bachelor's degree in Law,...

Job Description:As a Securities Officer with Gravitas Recruitment Group, you will play a vital role in ensuring the highest standards of compliance and regulatory adherence within our organization.Your primary responsibility will be to analyze client documentation, identifying potential risks and ensuring accurate information is recorded. You will also...

Client Overview Our client is a leading global decentralized finance (DeFi) blockchain company, headquartered in Hong Kong. With a team of around 20 members, including 2 in the Compliance Team, they are looking to expand their presence in Asia. Job Description Report directly to the Head of Compliance. Handle all compliance-related matters, including...

Company OverviewNexusSearch is a leading global decentralized finance (DeFi) blockchain company based in Hong Kong, with a team of around 20 members including two in the Compliance Team. We are looking to expand our presence in Asia.Job DescriptionAs a key member of the Compliance Team, you will report directly to the Head of Compliance and handle all...

The role of Compliance Risk Manager HK requires a strong understanding of anti-money laundering regulations and a proven track record of managing compliance risks. As a key member of the Financial Crime Compliance Department, you will assist in handling tasks related to AML/CFT/Sanctions compliance, including review accounts, advisory support, and...

Job Description:- Provide strategic advisory support and guidance to management and business units on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) matters.- Identify areas for improvement in AML processes and documentation, with a focus on ongoing enhancement and optimization.- Collaborate with stakeholders to implement process...

About iFinGate LtdiFinGate Ltd is a Regtech pioneer, innovating an automated solution to streamline the compliance process. We convert compliance procedures into operational processes, conduct real-time checks on compliance breaches, and perform AI-enhanced 24-7 news monitoring.We leverage big data analytics, automation, and AI-machine learning to establish...

The Bank of East Asia, Limited (BEA) is seeking a highly skilled AML Compliance Specialist to join its team. The ideal candidate will have a minimum of 4 years' experience in the financial services industry, preferably in anti-money laundering compliance.Responsibilities:Review and comment on the Bank's manuals, policies, and guidelines from an...

Job SummaryWe are seeking a highly skilled Audit Risk Manager to join our team at DBS Bank. As an Audit Risk Manager, you will be responsible for providing independent audit assurance services to the Board and Executive Management.About the RolePlan, lead and perform audits in accordance with departmental and professional standards.Manage assignments...

We are seeking an experienced Financial Crime Compliance Specialist to join our team at Ashford Benjamin. This is an exciting opportunity for a senior professional to drive the full spectrum of anti-money laundering (AML) work in the APAC region.The successful candidate will serve as a key advisor on AML/KYC matters, providing guidance on compliance...

ResponsibilitiesSupport the corporate client account onboarding process, including reviewing and verifying required documents and information Process New Account Opening for corporate in accordance with guidelines on regulatory, such as AML, KYC, CDD and ECDD Perform clerical duties in account maintenance, account clean up exercises, project review, such as...