Anti-Money Laundering Consultant

Job DescriptionWe are seeking an experienced Anti-Money Laundering Specialist Lead to join our team at Ashford Benjamin Ltd.Key Responsibilities:AML Advisory: Provide strategic guidance to business stakeholders on anti-money laundering matters, ensuring alignment with global and regional regulatory requirements.Policy Development: Establish and maintain a...

Role OverviewWe are seeking a highly experienced Anti-Money Laundering expert to join our Compliance team. As a key member of the team, you will be responsible for providing advisory support to management and business units on AML and CTF related queries and issues. Your expertise will be invaluable in identifying areas for improvement in the AML...

Our client, a professional services firm with a global presence, seeks an experienced AML Compliance VP to join their team in Hong Kong. In this role, you will oversee AML/CFT policies and procedures, ensuring compliance with relevant offshore jurisdiction regimes and advising senior stakeholders on compliance matters.The ideal candidate will have at least...

Job SummaryThe Senior AML Analyst will play a pivotal role in ensuring compliance with Cross-Border duties by reviewing customer accounts and assessing risk profiles.Key ResponsibilitiesEnhanced Due Diligence: Conduct reviews on high-risk individuals and entities to establish their risk profiles.Transaction Monitoring: Analyze data from transaction...

At Bank Of China (Hong Kong) Limited, we are committed to upholding the highest standards of integrity and compliance in our operations. In line with this goal, we are seeking a highly skilled and experienced professional to join our team as a Senior Transaction Monitoring Specialist - Anti Money Laundering.About the RoleThis is an exciting opportunity for a...

Company OverviewThe Edge Partnership - The Edge in Asia is a leading professional services firm with a strong regional network in Asia.We are committed to delivering exceptional service to our clients and are seeking an experienced AML Compliance VP to join our team.Job Description:Act as MLRO, AMLCO, DMLRO to a range of client entities.Develop and implement...

To help sustain our core value of teamwork with integrity and trust, we are seeking a seasoned compliance expert who will provide prompt and sound guidance to employees and business leaders globally.Supporting compliance related initiatives pertaining to our affiliates, including developing and implementing anti-bribery and corruption and trade compliance...

About the Role:The AML Compliance Manager will oversee the anti-money laundering (AML) operations of Bank Of China (Hong Kong) Limited's South East Asia branches and subsidiaries. This includes ensuring compliance with local and group requirements, guiding regional branches in formulating AML work plans, and providing training and support.

About Us: Bank Of China (Hong Kong) Limited is a leading financial institution dedicated to providing top-notch services to its clients.Job Description:We are seeking a highly skilled Financial Crime Investigator to join our team. As a key member, you will be responsible for investigating suspicious transactions related to financial crimes and preparing...

About the RoleWe are seeking a highly skilled Financial Manager to lead our Fixed Income Department. As a key member of our team, you will be responsible for managing daily operational activities between the front office, customers, and various teams.Key ResponsibilitiesOversee the trade lifecycle management process, including account opening for customers,...

Job DescriptionSUMMARY:Lead a team responsible for managing the Bank's Anti-Money Laundering (AML) and Compliance functions.Ensure adherence to the Banking Ordinance and other relevant regulations by implementing effective risk management strategies.Act as the s72B Manager of the AML and Compliance function, overseeing all aspects of regulatory...

About This OpportunityThis role offers a unique chance to work with a global fintech company and contribute to its success. As an Operational Manager, you will play a critical role in shaping the future of finance and helping our clients achieve their goals.Our company values diversity and inclusion, and we encourage applications from talented individuals...

Job SummaryThe Bank of Communications Co., Ltd. London Branch invites applications for a senior role within its Payment Services team. This position offers an excellent opportunity to develop your leadership skills and contribute to the growth of our business.ResponsibilitiesAs a senior manager, you will assist the team head in implementing ad-hoc duties and...

We are looking for an experienced AML Compliance VP to join our team in Hong Kong. As a key member of our team, you will be responsible for overseeing AML/CFT policies and procedures, ensuring compliance with relevant offshore jurisdiction regimes, and advising senior stakeholders on compliance matters.The ideal candidate will have at least 7+ years of...

Our client, a reputable professional services firm with a global presence and strong regional network in Asia, seeks an experienced AML Compliance VP to join their well-established team in Hong Kong. As a key member of the team, you will be responsible for overseeing AML/CFT policies and procedures, ensuring compliance with relevant offshore jurisdiction...

Pure Hong Kong is a leading organization in the field of Anti-Money Laundering (AML). We are currently seeking a highly skilled and experienced professional to join our team as a Lead AML Compliance Strategist.The RoleAs a subject matter expert in AML, this individual will be responsible for providing advisory services to various business lines, developing...

Assistant Audit Manager / Audit Manager / Senior Audit Manager (General and Financial Crime Compliance)Job No.: 499403Employment Type: Full timeDepartments: Group AuditJob Functions: Audit, Risk ManagementResponsibilities:Lead, manage or participate in internal audit engagements in relation to General and Financial Crime Compliance (including banking...

Company Overview:The Bank of China (Hong Kong) Limited is a leading financial institution that provides a wide range of banking services to individuals and corporations.Job Description:We are seeking an experienced Sanctions Compliance Specialist to join our team. As a Sanctions Compliance Specialist, you will play a critical role in ensuring the bank's...

Responsibilities Responsible for screening sanctions transactions and conducting due diligence on remittances, documentary credits and other transactions involving sanctions risk exposure Provide sanctions compliance-related consulting advice, including but not limited to sanctions-related customer due diligence and transaction due diligence Understand the...

Job DescriptionKey Responsibilities:Compliance Manual Development: Draft and revise compliance manuals, policies, and procedures to ensure adherence to regulatory requirements.Regulatory Compliance Advisory: Provide expert guidance on company-related matters to ensure compliance with relevant regulations and laws.Inquiry Response and Implementation: Handle...