AML Risk Management Specialist

**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...

**Job Description:**We are seeking a highly skilled AML Specialist to join our team at Bank of China (Hong Kong) Limited.The successful candidate will be responsible for investigating suspicious transactions related to financial crimes and preparing Suspicious Transaction Reports (STRs).In addition, the AML Specialist will support the development,...

**Job Description:**A Compliance Risk Manager, specializing in Anti-Money Laundering (AML), is required to join Bank of China (Hong Kong) Limited. The successful candidate will be responsible for developing and implementing fraud risk management policies, guidelines, and workflows.**Key Responsibilities:**Fraud Risk Management: Assist the line manager in...

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.

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...

About the RoleWe are seeking a highly skilled and experienced Senior AML Compliance Specialist to join our Corporate Banking team at Bank of China. As an essential member of our compliance function, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) policies.

A Career at Sleek Means Innovation and GrowthWe're a fast-paced start-up environment where talented individuals can make a real difference. Our team comprises more than 18 nationalities and spoken languages, fostering a truly multicultural atmosphere.Sleek is the first international incorporation and accounting brand to achieve B Corp certification status,...

Job DescriptionThe Compliance Risk Manager - Anti-Money Laundering (AML) will play a pivotal role in safeguarding the Bank's reputation and ensuring adherence to AML regulations.Key ResponsibilitiesTransaction Monitoring: Investigate suspicious transactions related to financial crimes, prepare Suspicious Transaction Reports (STRs), and collaborate with...

Job DescriptionAs a Senior Financial Risk Compliance Specialist at Bank Of China (Hong Kong) Limited, you will play a crucial role in ensuring the effective implementation of annual audit plans by internal audit units across Southeast Asia regions. Your key responsibilities will include collecting, consolidating, and analyzing information related to business...

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...

Job DescriptionBond West Consultants, a leading consulting firm, is seeking an experienced Risk Management Specialist to join their team. As a key member of the risk management department, you will be responsible for developing and maintaining the Enterprise Risk Management Framework, including its infrastructure and conducting research on specific risk...

Job Summary:We are seeking a highly skilled Risk Management Specialist to join our team at Bank Of China (Hong Kong) Limited.About the Role:This is a unique opportunity for an experienced trader to leverage their skills in risk management and trading execution to contribute to our organization's success.Responsibilities:Execute clients' trades across...

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...

At ACCA Careers, we are seeking a Risk Management Specialist to join our team.The successful candidate will be responsible for conducting audits and risk assessments to identify potential compliance issues. They will also monitor bank activities to ensure compliance with state and federal laws, as well as help identify areas of non-compliance and assist in...

At Bank Of China (Hong Kong) Limited, we are seeking a highly skilled Credit Risk Management Specialist to join our team. This is an exciting opportunity for individuals who want to make a meaningful contribution to the bank's credit risk management function.**Job Summary:**The successful candidate will be responsible for executing all-rounded collection...

**Job Summary:**We are seeking an experienced Financial Crime Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our AML department, you will play a crucial role in identifying and mitigating financial crime risks.About the Role:This is an exciting opportunity to work on high-profile projects that contribute significantly to...

Ashford Benjamin Ltd is seeking a seasoned Compliance Expert to join our team in the capacity of KYC Manager.About the RoleAs a key member of our compliance team, you will be responsible for overseeing and managing the Know Your Customer (KYC) process for new and existing clients. This involves ensuring adherence to regulatory standards and internal...

Job DescriptionAs a seasoned Compliance Expert, you will be responsible for investigating suspicious transactions related to financial crimes and preparing Suspicious Transaction Reports (STRs). You will support the development, implementation, and maintenance of transaction monitoring systems and Regtech solutions.You will formulate and maintain the Bank's...

**About Us:**Bank Of China (Hong Kong) Limited is a leading financial institution in Hong Kong, dedicated to providing exceptional banking services to individuals and corporations.**Job Summary:**We are seeking a highly skilled Compliance Professional to join our team as an AML Manager, Transaction Monitoring. This role plays a critical part in ensuring the...