Current jobs related to Senior AML Compliance Officer - Hong Kong, Central and Western District - HARBRIDGE PARTNERS

  • AML Compliance Officer

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time

    AML Compliance Manager PositionA highly sought-after role has become available for a skilled AML Compliance Manager to join Global Executive Consultants Ltd. in Hong Kong.About the JobWe are seeking an experienced professional to oversee Anti-Money Laundering (AML) compliance across our operations. The successful candidate will be responsible for conducting...

  • Senior AML Compliance Officer

    6 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time

    Job DescriptionWe are seeking a high-caliber individual to fill the position of Senior AML Compliance Officer - Corporate Banking at Global Executive Consultants Ltd.About the Role:The ideal candidate will have a degree in Business, Finance, or Banking and at least 5 years of experience in KYC/AML with exposure to corporate banking.Professional...

  • AML Compliance Specialist

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job Description:We are seeking a highly skilled AML Manager to join our team at Bank of China (Hong Kong) Limited. This is a challenging role that requires strong leadership, analytical skills, and experience in AML/CTF compliance.Key Responsibilities:Formulate and update AML/CTF policies and procedures to ensure compliance with the latest regulatory...

  • AML Compliance Professional

    6 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time

    About AML Compliance Manager RoleWe are seeking an experienced AML Compliance Manager to join our team at Global Executive Consultants Ltd.Key Responsibilities:Implement and maintain effective Anti-Money Laundering (AML) and Know-Your-Customer (KYC) controls, policies, and procedures.Conduct risk assessments, control testing, and review of AML/KYC...

  • Senior Compliance Officer

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    The Bank of China (Hong Kong) Limited is seeking a highly skilled and experienced Senior Compliance Officer to join our team.Job DescriptionWe are looking for a professional with strong analytical and problem-solving skills, excellent interpersonal and communication skills, and the ability to work effectively in a fast-paced environment. The successful...

  • Senior AML Compliance Risk Management Professional

    2 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China Citi Full time

    Citi, a global bank with a strong commitment to supporting its employees' growth and development, is seeking an experienced professional to fill the role of Senior AML Compliance Risk Management Officer. This position plays a critical part in ensuring the firm's compliance with regulatory requirements and maintaining a risk-free environment for its clients...

  • Senior AML Compliance Manager

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    The Bank of China (Hong Kong) Limited is seeking a highly skilled Senior AML Compliance Manager to join our team. This role will be responsible for formulating the annual compliance review plan, planning, managing, and conducting AML/CFT compliance reviews across multiple business units.To succeed in this position, you will need to have at least 4-5 years'...

  • Regulatory Compliance Officer

    4 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    We are seeking a seasoned Regulatory Compliance Officer to join our team at Bank of China (Hong Kong) Limited. As a key member of our compliance department, you will play a vital role in ensuring the bank's adherence to anti-money laundering (AML), combating the financing of terrorism (CFT), and sanctions regulations.Job DescriptionThe ideal candidate will...

  • AML Compliance Risk Management Officer

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Citi Full time

    Job DescriptionCiti, a global leader in the financial industry, offers an exciting opportunity for a seasoned professional to join its team as an AML Compliance Risk Management Officer in Hong Kong. This role is part of the company's commitment to empowering and protecting its organization through legal, compliance, investigative, and security services.In...

  • Senior Compliance Specialist, AML Operations Lead

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time

    Are you looking for a challenging role in Anti-Money Laundering (AML)? Global Executive Consultants Ltd. is seeking a Senior Compliance Specialist to lead our AML operations team.Job DescriptionWe are seeking a highly experienced professional with a strong background in AML compliance to join our team as a Senior Compliance Specialist. In this role, you will...

  • Global AML Compliance Specialist

    2 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China Projob21 Ltd. Full time

    Projob21 Ltd. is seeking a dedicated Global AML Compliance Specialist to join our team in Hong Kong. This exciting opportunity allows you to work with a world-class private bank, shaping the future of compliance and risk management.The ideal candidate will possess strong analytical skills, attention to detail, and excellent communication abilities. With 2+...

  • AML Compliance Expert Lead

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full time

    About the Role We are seeking a seasoned professional to lead our Anti-Money Laundering (AML) efforts in Hong Kong. As a senior member of our compliance team, you will play a crucial role in shaping our AML strategy and ensuring we remain compliant with regulatory requirements. The successful candidate will have at least 7 years of experience in AML...

  • Compliance Expert

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full time

    About Pure Hong Kong">As a leading financial institution, we strive to maintain the highest standards of compliance and regulatory excellence.Job Title: Compliance Manager (AML)Estimated Salary: HK$550,000 - HK$650,000 per annumWe are seeking a highly skilled Compliance Manager (AML) to join our team in Pure Hong Kong. In this role, you will be responsible...

  • Global AML/CFT/ Sanctions Compliance Expert

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job SummaryWe are seeking a highly skilled Global AML/CFT/ Sanctions Compliance Expert to join our team at Bank of China (Hong Kong) Limited. In this role, you will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Sanctions Compliance Program.Key...

  • AML Compliance Specialist, Equities/Securities

    2 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China HARBRIDGE PARTNERS Full time

    Job Title: AML Compliance Specialist, Equities/SecuritiesAbout the Role:We are seeking a highly motivated and experienced AML Compliance Specialist to join our team in Equities/Securities. As a key member of our Compliance team, you will be responsible for ensuring that our business activities comply with all relevant AML/CTF regulations and laws.Key...

  • AML Compliance Leader

    2 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China HARBRIDGE PARTNERS Full time

    Job Title: AML Compliance Leader - Securities TeamLocation: Hong KongAbout the Role:We are seeking a seasoned AML Compliance professional to lead our Securities Team in driving compliance excellence. The ideal candidate will possess strong leadership skills, excellent communication abilities, and a deep understanding of regulatory requirements.Main...

  • Senior AML Compliance Specialist, Transaction Risk Management

    2 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    About the Role:We are seeking a highly experienced Senior AML Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance function, you will play a critical role in ensuring the effectiveness of our Anti-Money Laundering (AML) program.Job Description:The ideal candidate will have significant experience in...

  • AML Compliance Specialist

    4 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China HARBRIDGE PARTNERS Full time

    HARBRIDGE PARTNERS, a leading recruitment agency in Hong Kong, is seeking an experienced AML Compliance Specialist to join our team. The successful candidate will be responsible for ensuring the compliance of our clients' equities and securities businesses with relevant regulations.**Job Summary:**We are looking for a highly skilled AML Compliance Specialist...

  • Compliance Officer

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China Interfill Group Full time

    Interfill Group is seeking an experienced Compliance Manager, Lead to oversee the compliance department and support all-rounded compliance duties in Hong Kong.Job DescriptionThe ideal candidate will have a strong understanding of HKMA regulations and guidelines, as well as AML/CFT regulations. They will be responsible for implementing policies and...

  • AML Compliance Professional

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    About the RoleWe are seeking an experienced AML Compliance Professional to join our team at Bank Of China (Hong Kong) Limited.Job DescriptionThe successful candidate will be responsible for formulating the annual compliance review plan, planning and managing AML/CFT compliance reviews across multiple business units, performing risk assessments, identifying...

Senior AML Compliance Officer

2 months ago

Hong Kong, Central and Western District, Hong Kong SAR China HARBRIDGE PARTNERS Full time
About the Role

We are seeking an experienced Senior AML Compliance Officer to join our team in Hong Kong. The successful candidate will have a strong background in AML compliance, preferably with trade surveillance experience, audit or related field in the financial services sector.

Key Responsibilities
  • Covering and managing the team for AML/CTF, Trade Surveillance & Monitoring and FATCA/CRS
  • Providing AML/CTF guidance and advisory to senior management and business units
  • Developing and implementing AML/CTF policies, procedures, and monitoring programs for relevant business activities
Requirements
  • Minimum 5+ years solid experience in AML compliance
  • Possession of CAMS or similar qualifications is a plus
  • Strong working knowledge of AMLO, SFC's SFO and sub-circulars/regulations
  • Good command of written and spoken English and Chinese (Mandarin or Cantonese)
  • Strong leadership skills, excellent communication and interpersonal skills
What We Offer

We offer a competitive salary of $600,000 per annum, depending on experience. Our company provides a dynamic and supportive work environment, opportunities for career growth and development, and a comprehensive benefits package.

How to Apply

If you are a motivated and experienced professional looking for a new challenge, please submit your updated resume in English, including your notice period, reasons for seeking new employment, and salary expectations.