Strategic AML/CFT Advisory Leader

Job DescriptionThe ideal candidate will have a strong background in anti-money laundering (AML) and combating terrorist financing (CTF), with experience in providing advisory support to management and business units. This includes identifying areas for improvement in the AML process and coordinating process changes due to regulatory updates.Key...

- Provide advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and issues- Identify areas for improvement in the AML process/documentation on an ongoing basis- Coordinate process changes as a result of regulatory/policy updates- Provide coaching/training to team members and BUs-...

Job Overview:We are seeking a highly skilled and experienced Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) specialist to join our team at the Bank of China (Hong Kong) Limited.Responsibilities:Conduct thorough reviews of customer profiles, CDD documents, KYC information, and statistical data for onboarding, periodic review, and trigger...

We are currently seeking a highly skilled AML Policy and Advisory Lead to join our team in Hong Kong. As a senior member of the AML team, you will play a key role in developing and implementing AML policies and procedures across the APAC region.Key responsibilities include:Developing and implementing AML policies and proceduresProviding AML/KYC advisory and...

Job Description:The ideal candidate will be responsible for providing advisory support to management and business units on Anti-Money Laundering (AML) and Combating Terrorist Financing ('CTF') related matters. This includes identifying areas for improvement in the AML process/documentation on an ongoing basis, coordinating process changes as a result of...

Key Responsibilities:- Provide advisory support and assistance to management and business units on AML/CTF queries and issues- Identify areas for improvement in the AML process/documentation on an ongoing basis- Coordinate process changes as a result of regulatory/policy updates- Provide coaching/training to team members and BUs- Perform Customer Due...

An experienced AML Compliance VP is required to join our client's team in Hong Kong. This role involves providing high-level support to senior stakeholders and managing AML/CFT policies and procedures for clients operating in offshore jurisdictions.Main responsibilities include:Leading the development and implementation of AML/CFT policies and...

Job DescriptionAs a senior professional in our Compliance team, you will play a crucial role in providing advisory support to management and business units on anti-money laundering (AML) and Combating Terrorist Financing ('CTF') related queries and issues. This involves identifying areas for improvement in the AML process/documentation on an ongoing basis,...

The Edge Partnership - The Edge in Asia is a reputable professional services firm with a strong regional network in Asia. We are now looking for an experienced AML Compliance VP to join our well-established team in Hong Kong.Key responsibilities include:Acting as MLRO, AMLCO, and DMLRO for client entitiesOverseeing the implementation of AML/CFT policies and...

About The Edge Partnership - The Edge in AsiaWe are a reputable professional services firm with a global presence and a strong regional network in Asia.Job SummaryWe are seeking an experienced AML Compliance VP to join our well-established team in Hong Kong. This is a critical role that requires expertise in AML/CFT policies and procedures, as well as...

Ashford Benjamin is a reputable financial institution seeking a Financial Crime Compliance Advisor to join their team in Hong Kong. The successful candidate will serve as a senior AML member for the APAC region, covering a full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies, procedures, and...

Job OverviewWe are seeking an experienced AML Risk Management Specialist to join our team. As a key member, you will provide advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and issues.Key ResponsibilitiesIdentify areas for improvement in the AML process/documentation on an...

About The Edge Partnership - The Edge in AsiaWe are a reputable professional services firm with a global presence and a strong regional network in Asia.Our team is seeking an experienced AML Compliance VP to join our well-established team in Hong Kong.Key Responsibilities:Act as MLRO, AMLCO, DMLRO to a range of client entities.Oversee the AML/CFT policies...

Job DescriptionWe are seeking a highly skilled AML and Sanctions Compliance Specialist to join our team at Mashreq.Key Responsibilities:Implement the Group Compliance policies by performing gap analysis against local regulations.Assist on specific local regulatory/other ad hoc projects business & compliance initiatives such as FCRA, trouble-shooting and...

Job DescriptionWe are seeking a seasoned (Senior) AML Manager (Policy & Due Diligence) to join our team at Bank of China.This role will be responsible for formulating and updating AML/CTF policies and procedures in line with the latest regulatory requirements and market practices.Formulate and update AML/CTF policies and proceduresProvide advice on AML...

Job DescriptionSUMMARY:Lead a team responsible for managing the Bank's Anti-Money Laundering (AML) and Compliance functions.Ensure adherence to the Banking Ordinance and other relevant regulations by implementing effective risk management strategies.Act as the s72B Manager of the AML and Compliance function, overseeing all aspects of regulatory...

We are seeking a seasoned AML Compliance VP to join our team in Hong Kong. Our client, a prominent professional services firm, requires an individual with extensive experience in fund administration and AML compliance.Responsibilities will include:Serving as MLRO, AMLCO, and DMLRO for various client entitiesDeveloping and implementing AML/CFT policies and...

Job Title: AML Compliance ManagerResponsibilities:At least 10 years' AML compliance experienceAnnual compliance review plan for the Bank's local and overseas operationsOversee the development & updates of compliance review programsCoordinate regulatory onsite examinations conducted by regulatorsPerform daily pre-trade and post-trade monitoringReview EDD for...

(Senior) AML Manager (Policy & Due Diligence) Apply Now Job No.: 499447Employment Type: Full timeDepartments: Financial Crime Compliance DepartmentJob Functions: Bank Operations, Legal, Project Management, Policy Administration Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and...

About the RoleWe are seeking an experienced AML expert to join our team as an AML Advisory Professional. The successful candidate will be responsible for providing advisory support and assistance to management and business units on AML and CTF queries and issues.Key Accountabilities:Identify areas for improvement in the AML process and coordinate process...