AML/CFT Compliance Specialist

2 months ago

Hong Kong, Central and Western District, Hong Kong SAR China Moody's Full time

At Moody's, we're committed to fostering a culture of excellence and integrity. As an AML/CFT Compliance Specialist, you'll play a critical role in ensuring our company meets its regulatory obligations and maintains the highest standards of compliance.

Key Responsibilities:

  • Conduct thorough reviews of AML and KYC records to ensure compliance with regulatory requirements and internal policies.
  • Analyze client KYC information to identify potential risks and ensure accurate risk assessments.
  • Collaborate with internal teams to implement effective controls and procedures to mitigate risks.
  • Develop and maintain strong relationships with stakeholders to ensure seamless communication and coordination.
  • Stay up-to-date with evolving regulatory requirements and industry best practices to ensure Moody's remains compliant and competitive.

Requirements:

  • 3-5 years of experience in AML/CFT compliance, risk management, or a related field.
  • Strong knowledge of AML/CFT regulatory requirements and industry best practices.
  • Excellent analytical and communication skills, with the ability to work effectively in a team environment.
  • Fluency in English and proficiency in MS Excel and PowerPoint.
  • Ability to work independently and prioritize tasks effectively in a fast-paced environment.

Moody's is an equal opportunity employer and welcomes applications from diverse candidates. We're committed to creating an inclusive environment where everyone feels valued and empowered to succeed.

  • AML/CFT Compliance Specialist

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China Moody's Full time

    Job SummaryWe are seeking a highly skilled AML/CFT Compliance Specialist to join our team in APAC. The successful candidate will be responsible for ensuring the effective implementation and maintenance of our AML/CFT program, ensuring compliance with regulatory requirements and internal policies.Key ResponsibilitiesPerform quality checks on AML and KYC...

  • AML/CFT Compliance Specialist

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Moody's Full time

    Job SummaryWe are seeking a highly skilled AML/CFT Compliance Specialist to join our team in APAC. The successful candidate will be responsible for providing internal and customer-facing support related to our AML/CTF program and controls function.Key ResponsibilitiesPerform quality checks on AML and KYC records to ensure compliance with regulatory...

  • AML/CFT Compliance Specialist

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Moody's Full time

    At Moody's, we're seeking a highly skilled AML/CFT Compliance Specialist to join our team in APAC. As a key member of our MIS AML/CTF program, you will play a critical role in ensuring our company meets both US and country-specific regulatory obligations.Key Responsibilities:Perform quality checks on AML and KYC records to ensure high standards are...

  • Regional AML/CFT Oversight Specialist

    2 weeks ago

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

    About the RoleWe are seeking a highly skilled Regional AML/CFT Oversight Specialist to join our team at AIA.The successful candidate will be responsible for exercising regional oversight over Business Unit AML/CFT and Economic Sanctions Programs.Key Responsibilities:Review and challenge gap analyses vs. Group AML/CFT Policy and local AML/CFT laws and...

  • AML Compliance Specialist

    2 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full time

    About the RoleDBS Bank is seeking a highly skilled AML Compliance Specialist to join our Institutional Banking Group. As a key member of our team, you will be responsible for ensuring that our corporate banking staff are in full compliance with internal AML risk and compliance policies, external regulations, and industry best practices.Key...

  • Senior AML/CFT Advisory Specialist

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China United Overseas Bank Full time

    About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. With a history spanning over 80 years, we have been guided by our values of Honorable, Enterprising, United, and Committed.About the DepartmentThe AML/CFT Advisory Department is...

  • AML Compliance Specialist

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China The Bank of East Asia Full time

    Job SummaryWe are seeking a highly skilled AML Compliance Manager to join our team at The Bank of East Asia. As a key member of our compliance department, you will be responsible for ensuring that our bank's AML/CFT/Sanctions functions are effective and compliant with regulatory requirements.Key ResponsibilitiesReview and comment on the Bank's manuals,...

  • Senior Compliance Officer, AML/CFT Advisory

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China United Overseas Bank Full time

    About the RoleWe are seeking a highly skilled Senior Compliance Officer to join our AML/CFT Advisory team. As a key member of our team, you will be responsible for providing expert advice on anti-money laundering and combating the financing of terrorism (AML/CFT) regulations and guidelines.Key ResponsibilitiesDevelop and implement effective AML/CFT...

  • Head of Transaction Monitoring and AML/CFT Compliance

    2 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China Fubon Bank Full time

    About the RoleFubon Bank is seeking a highly experienced and skilled professional to lead our Transaction Monitoring and AML/CFT Compliance team. As the Head of Transaction Monitoring and AML/CFT Compliance, you will be responsible for providing strategic guidance and oversight to ensure the effective implementation and maintenance of our transaction...

  • AML/CFT Associate

    2 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China Moody's Full time

    About the Role:This position is responsible for providing internal and customer-facing support related to the AML/CFT program and controls function in APAC. The successful candidate will work with internal functions to perform quality checks and ensure all client Know Your Customer (KYC) records are compliant with regulatory standards.Key...

  • Assistant Vice President, AML/CFT Compliance Specialist

    2 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China Fubon Bank Full time

    About the Role:Fubon Bank is seeking a highly skilled and experienced Assistant Vice President to join our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) Compliance team.Key Responsibilities:Provide expert advice on statutory and regulatory requirements related to transaction monitoring and suspicious transaction reporting matters, and...

  • Senior AML/CFT Advisory Professional

    2 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China United Overseas Bank Full time

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values – Honorable, Enterprising, United and Committed.About the DepartmentThe AML/CFT Advisory team plays a critical role in ensuring the bank's...

  • Regional AML/CFT Oversight Professional

    1 day ago

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

    About UsAIA is a leading financial services company seeking a highly skilled Regional AML/CFT Oversight Professional to join our team.Key Responsibilities:Review and challenge gap analyses vs. Group AML/CFT Policy and local AML/CFT laws and regulations.Review and challenge annual Institutional Risk Assessments and proposed actions.Conduct monthly...

  • AML Compliance Manager

    1 month ago

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

    AML Manager Job DescriptionBank Of China (Hong Kong) Limited is seeking a highly skilled AML Manager to join our team. As an AML Manager, you will be responsible for formulating the annual compliance review plan, managing and conducting AML/CFT compliance reviews, and identifying compliance and internal control issues.Key Responsibilities:Develop and...

  • AML Compliance Specialist

    2 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full time

    Job SummaryDBS Bank is seeking a highly skilled AML Compliance Specialist to join our Institutional Banking Group. As a key member of our team, you will be responsible for ensuring compliance with internal risk and compliance policies, external regulations, and industry best practices.Key ResponsibilitiesDevelop and implement effective AML risk management...

  • AML Compliance Manager

    3 weeks ago

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

    Job Title: AML ManagerBank Of China (Hong Kong) Limited is seeking a highly skilled AML Manager to join our team. As an AML Manager, you will be responsible for formulating the annual compliance review plan, planning, managing, and conducting AML/CFT compliance reviews across multiple business units, and identifying compliance and internal control issues in...

  • Assistant Vice President, AML/CFT Advisory

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China United Overseas Bank Full time

    About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, guided by our values – Honorable, Enterprising, United and Committed.About the DepartmentThe AML/CFT Advisory team plays a critical role in...

  • AML Compliance Manager

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Eames Consulting Full time

    Job Title: AML Compliance ManagerEames Consulting is seeking a dedicated AML Compliance Manager to provide assurance that AML/CFT/Sanctions risks are effectively managed across the bank's operations.Key Responsibilities:Ensure AML/CFT risks are controlled effectively within the bank.Monitor regulatory developments and update compliance standards to ensure...

  • Assistant Vice President, AML/CFT Advisory

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China United Overseas Bank Full time

    About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, guided by our values – Honorable, Enterprising, United and Committed.About the DepartmentThe AML/CFT Department is responsible for ensuring the...

  • AML Compliance Manager

    3 weeks ago

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

    AML Manager Job DescriptionBank Of China (Hong Kong) Limited is seeking a highly skilled AML Manager to join our team. As a key member of our compliance team, you will be responsible for formulating and implementing effective AML/CFT compliance strategies across multiple business units.Key Responsibilities:Develop and implement annual compliance review plans...