Global AML Officer

Role OverviewCiti's Global Legal Affairs and Compliance (GLAC) department is seeking a highly skilled professional to join our team as VP, AML Compliance Risk Management Officer - Hybrid in Hong Kong.

Job DescriptionThe Bank Of China (Hong Kong) Limited seeks a seasoned Anti-Money Laundering (AML) professional to lead our AML efforts in managing and mitigating financial crime risks. As an AML Risk Management Specialist, you will play a critical role in developing, implementing, and maintaining effective AML policies, procedures, and controls that align...

About the RoleWe are seeking a skilled and experienced Global Compliance Expert to join our team at Allianz Global Investors.Job DescriptionThe successful candidate will be responsible for providing expert advice on Anti-Financial Crime Compliance matters, including AML/CFT, ABC, Sanctions, Fraud and FATCA/CRS. They will work collaboratively with team...

Company Overview">State Street Global Markets (SSGM) APAC - KYC Solutions and Support (KYCSS) team is a critical unit within State Street Corporation, responsible for delivering exceptional internal and external client satisfaction through proactive support and ownership of the AML/KYC process.We are focused on providing high-quality services that meet the...

**Job Description:**A senior role at Bank Of China (Hong Kong) Limited awaits a highly skilled professional to oversee Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations.The ideal candidate will be responsible for developing and implementing effective AML/CTF measures, providing guidance on regulatory requirements, and ensuring...

About CitiCiti is a leading global bank with a rich history of innovation and customer-centricity. We are committed to empowering individuals and businesses alike, providing them with the resources and support they need to succeed.Job Description: AML Compliance Risk Management AnalystThe AML Compliance Risk Management Analyst plays a critical role in...

Company Overview:Allianz Global Investors is a leading active asset management company that fosters a culture of professionalism, fulfillment, and an inclusive working environment.Key Responsibilities:Provide timely advice to the business on Anti-Financial Crime Compliance related matters, including AML/CFT, ABC, Sanctions, Fraud, and FATCA/CRS.Collaborate...

About the RoleAt Allianz Global Investors, we are seeking a skilled Compliance Risk Manager to join our team in Hong Kong.This role will involve providing advice on Anti-Financial Crime Compliance related matters, including AML/CFT, ABC, Sanctions, Fraud and FATCA/CRS in a timely manner.The successful candidate will work collaboratively with team members...

Citi is a global bank with over 200 years of experience providing financial services to individuals, corporations, and governments. We have an unparalleled global network that enables us to serve our clients across hundreds of cities and countries.">">Our Approach">">We provide a broad range of financial services and products to help our clients meet their...

About Allianz Global InvestorsWe are a leading global active asset manager, committed to enhancing our clients' assets through long-term investments. Our goal is to create value for clients every step of the way by being proactive in how we partner with them and anticipate their needs. We build solutions based on capabilities across public and private...

Company OverviewBank Of China (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing innovative banking services to its customers. We are seeking an experienced professional to join our team as Senior Anti-Money Laundering and Combating the Financing of Terrorism Compliance Officer.Job DescriptionThe successful candidate...

Job OverviewCiti is a leading global financial services company with a history spanning over 200 years. We are committed to delivering exceptional wealth management solutions to high net worth individuals and their families. Our team of professionals provides personalized service, tailored advice, and innovative products to help our clients achieve their...

Job DescriptionFargo Wealth Group Limited is seeking an experienced Chief Compliance Risk Officer to join our team.Key ResponsibilitiesLead the development and maintenance of compliance policies and procedures to meet regulatory requirements, covering reviews, audits, licensing, reporting, inquiries, and AML/KYC support.Develop and implement a risk...

About UsWe are on a mission to revolutionize global trade by providing efficient and secure payment solutions. As part of our dynamic team, you will have the opportunity to work with cutting-edge technology and contribute to making a meaningful impact in the agricultural industry.

At Deutsche Bank, we are committed to providing an environment that fosters the development and wellbeing of our workforce.We offer a range of benefits designed to support your career goals and personal priorities, including:Competitive salary and non-contributory pension20 days annual leave plus generous number of public holidaysLife Assurance and Private...

Job Overview">We are seeking a highly skilled Regulatory Compliance Expert to join our team at Harbridge Partners Limited. As a key member of our compliance function, you will play a critical role in ensuring the firm's clients adhere to all relevant anti-money laundering (AML) regulations.">About the Role">The successful candidate will be responsible for...

At Deutsche Bank, we value our employees as a key component of our success. As a result, we are committed to providing an environment that supports their growth and wellbeing.What We OfferCompetitive Remuneration: Our compensation package is designed to be competitive and attractive, ensuring that our employees are fairly rewarded for their skills and...

Company Overview: DBS Bank (Hong Kong) Limited prioritizes the protection of its interests by safeguarding and enhancing its reputation and capital. We maintain a strong standing with our regulators, customers, and business partners through adherence to regulatory requirements and industry best practices.Job Description: This role oversees the Transaction...

Company OverviewGoldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm. Founded in 1869, we maintain offices around the world, committed to fostering and advancing diversity and inclusion in our own workplace and beyond.We believe who you are makes you better at what you do. We're committed to ensuring...

About Our Mission At Crypto, we are revolutionizing the financial landscape by bridging traditional finance and cryptocurrency. Our goal is to make financial transactions seamless, instant, and accessible to everyone. We're expanding our fiat on/off ramps globally, introducing personal multi-currency accounts, enabling users to earn yield on cash, and...