Senior AML Officer

About the RoleThe Senior AML Risk Officer will be responsible for identifying and mitigating financial crime risks in our organization. This includes developing and implementing effective compliance controls to prevent money laundering and terrorist financing.Developing Compliance Controls: Design and implement effective compliance controls to prevent...

About You:We are seeking an experienced AML Senior Specialist to join our team at Rabobank Gruppe. As a key member of our Compliance department, you will be responsible for leading complex AML investigations and implementing effective risk mitigation strategies.Key Responsibilities:Lead daily TM and NS reviews, identifying potential risks and recommending...

Ashford Benjamin is looking for a Senior AML Specialist to lead our APAC AML efforts. As a senior AML specialist, you will be responsible for providing advisory services on AML/KYC matters, overseeing investigations, and ensuring effective risk management.The ideal candidate will have over 8 years of experience in financial crime compliance, with a strong...

Ashford Benjamin is looking for a highly experienced Financial Crime Compliance expert to fill this key role in our Hong Kong office. As a senior AML advisor, you will be responsible for providing strategic guidance on AML/KYC matters, conducting complex investigations, and developing robust AML/CFT frameworks.This full-time position demands over 8 years of...

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,...

Senior Manager, Team Leader--AML, Legal & Compliance Daily advisory support on AML/CFT matters to first Line of Defense Oversee AML/CFT controls and conduct risk assessment Review EDD for high risk customers Perform and lead investigations on suspicious transactions and prepare STRs Support the implementation and maintenance of AML and Name Screening...

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...

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...

Key ResponsibilitiesAct as MLRO, AMLCO, DMLRO to a range of client entities.Oversee the AML/CFT policies and procedures.Advise senior stakeholders internally and/or externally on compliance or any AML/CFT related matters.Responsible for conducting periodic testing of CDD procedures.Work closely with related regulators or authorities and respond to...

Key ResponsibilitiesConduct thorough CDD reviews and onboarding requests to ensure accurate information and compliance with AML/KYC policies and regulations.Collaborate with the Front Office team to identify and mitigate potential risks associated with customer relationships.Develop and maintain effective relationships with internal stakeholders to ensure...

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 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...

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...

About the RoleWe are looking for a talented AML Compliance Specialist to join our team at ACCA Careers.About the JobThis role involves reviewing and analyzing financial transactions to identify potential risks and recommending measures to mitigate them.The successful candidate will also have prior experience in AML/KYC, with a sound understanding of...

Key ResponsibilitiesServe as a Data Science subject matter expert and provide advice for Financial Crimes operations related to utilizing Data Analytics to improve detection scenarios and assist in uncovering networks and supporting investigations.Develop predictive models and algorithms to forecast compliance risks and proactively address potential...

Job DescriptionWe are seeking a highly skilled and experienced Senior Compliance Officer to join our team at ICBC Asset Management (Global). The successful candidate will play a critical role in ensuring the firm's compliance with all relevant regulatory requirements.About the RoleThe Senior Compliance Officer will be responsible for managing and handling...

Senior Officer / Assistant Manager, Customer Services (Corporate Banking) Post Date 04/12/2024 Division Corporate Banking Department/Branch Marketing You will be responsible for providing administrative support to marketing teams related to customer service, handling deposit creation & rollover, account opening, conducting company searches, AML checking...

About the Job - We are seeking a highly skilled AML Compliance Specialist Lead to oversee our compliance efforts, ensuring the highest standards of regulatory compliance.Job Description:Lead our compliance team in performing ongoing customer due diligence and reviews.Develop and implement strategies to maintain high levels of regulatory...

Our client is a reputable professional services firm with a global presence in Asia.They are seeking an experienced AML Compliance VP to join their well-established team in Hong Kong.The successful candidate will be responsible for overseeing the AML/CFT policies and procedures, ensuring compliance with relevant offshore jurisdiction regimes, and advising...

Job DescriptionOur client, The Edge Partnership - The Edge in Asia, is seeking an experienced AML Compliance VP to join their well-established team in Hong Kong. This role offers a unique opportunity to work with a reputable professional services firm that has a global presence and a strong regional network in Asia.As Acting MLRO, AMLCO, DMLRO, you will...